Philip Clare Pharmacy 2011 Limited (issued a business number of 9429031088893) was launched 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 physical address, up to 24 Apr 2017. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 196 shares (19.6 per cent of shares), namely:
Fabling, Anthony John (an individual) located at Rd 4, Hamilton postcode 3284,
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
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. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clare, Elisabeth Kathleen, located at Rd 4, Hamilton (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued Philip Clare Pharmacy 2011 Limited. Our database was updated on 27 Sep 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 |
Elisabeth Kathleen Clare
Rd 4, Hamilton, 3284
Address used since 19 Nov 2014 |
Director | 23 May 2011 - current |
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 23 May 2011 |
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
Rd 4, Hamilton, 3284
Address used since 09 May 2019
Forest Lake, Hamilton, 3200
Address used since 23 May 2011 |
Director | 23 May 2011 - 31 Mar 2022 |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 04 Mar 2014 - 24 Apr 2017 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2011 - 04 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Fabling, Anthony John Individual |
Rd 4 Hamilton 3284 |
08 Nov 2012 - current |
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
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 |
---|---|---|
Clare, Elisabeth Kathleen 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 |
---|---|---|
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 |
---|---|---|
Turnbull, Alexander Richard Director |
Remuera Auckland 1050 |
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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