Redicare Pharmacy 2011 Limited (issued an NZBN of 9429031088688) was incorporated on 23 May 2011. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 24 Apr 2017. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 196 shares (19.6 per cent of shares), namely:
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Fabling, Anthony John (an individual) located at Rd 4, Hamilton postcode 3284,
Coombes, Andrea Catherine (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 2 shareholders hold 29.3 per cent of all shares (exactly 293 shares); it includes
Rex A Harding Trustee (2011) Limited (an entity) - located at Mount Maunganui,
Clare, Elisabeth Kathleen (a director) - located at Rd 4, Hamilton. The next group of shareholders, share allocation (170 shares, 17%) belongs to 1 entity, namely:
Turnbull, Alexander Richard, located at Remuera, Auckland (a director). "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued Redicare Pharmacy 2011 Limited. Our information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 24 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Alexander Richard Turnbull
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Remuera, Auckland, 1050
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
Elisabeth Kathleen Clare
Rd 4, Hamilton, 3284
Address used since 19 Nov 2014 |
Director | 23 May 2011 - current |
Andrea Catherine Coombes
Rd 4, Hamilton, 3284
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Andrea Catherine Coombes
Forest Lake, Hamilton, 3200
Address used since 23 May 2011
Rd 4, Hamilton, 3284
Address used since 09 May 2019 |
Director | 23 May 2011 - 31 Mar 2022 |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 04 Mar 2014 - 24 Apr 2017 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 23 May 2011 - 04 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
08 Nov 2012 - current |
Fabling, Anthony John Individual |
Rd 4 Hamilton 3284 |
08 Nov 2012 - current |
Coombes, Andrea Catherine Individual |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
19 Nov 2014 - current |
Clare, Elisabeth Kathleen Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Alexander Richard Director |
Remuera Auckland 1050 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombes, Andrea Catherine Individual |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Andrea Catherine Coombes Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Burnett, Graham Director |
Papamoa Beach Papamoa 3118 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Clare, Elisabeth Kathleen Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
23 May 2011 - 19 Nov 2014 |
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