Cranwells Pharmacy (2011) Limited
Type: NZ Limited Company (Ltd)Cranwells Pharmacy (2011) Limited (issued an NZBN of 9429031166911) was started on 29 Mar 2011. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Oxenham, Kerry Paul (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Borich, Paul Stephen (a director) - located at Titirangi, Waitakere. Moving on to the next group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Adams, Daniel Barclay, located at Belmont, Auckland (an individual). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued Cranwells Pharmacy (2011) Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Paul Oxenham
Rd 1, Howick, 2571
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
Paul Stephen Borich
Titirangi, Waitakere, 0604
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 Jun 2015 - 01 Apr 2019 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Feb 2013 - 24 Jun 2015 |
| Level 3, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 | Physical & registered | 29 Mar 2011 - 12 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham, Kerry Paul Director |
Rd 1 Howick 2571 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Paul Stephen Director |
Titirangi Waitakere 0604 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
30 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhikha, Neeten Individual |
Hillsborough Auckland 1042 |
18 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhika, Neeten Individual |
Hillsborough Auckland 1042 |
30 Mar 2012 - 18 Aug 2017 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Milford Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Linda Jones Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Herne Bay Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Lee & Hart Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Guys Pharmacy (2001) Limited Floor 1, 103 Carlton Gore Road |
|
Pokeno Pharmacy Limited Floor 1, 103 Carlton Gore Road |