General information
Gilmour's Havelock North Pharmacy Limited
Type: NZ Limited Company (Ltd)9429031714266
New Zealand Business Number
2382771
Company Number
Registered
Company Status
Gilmour's Havelock North Pharmacy Limited (issued a business number of 9429031714266) was incorporated on 15 Jan 2010. 4 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Oct 2018. 143934 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70528 shares (49% of shares), namely:
Elixir Solutions Limited (an entity) located at Wanganui. When considering the second group, a total of 1 shareholder holds 51% of all shares (73406 shares); it includes
Dixon, Elizabeth Nancy Jane (an individual) - located at Bluff Hill, Napier. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical & registered & service | 01 Oct 2018 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Nancy Jane Dixon
Bluff Hill, Napier, 4110
Address used since 09 Jun 2023
Bluff Hill, Napier, 4110
Address used since 13 Jun 2011 |
Director | 15 Jan 2010 - current |
|
Kelvin Grant Dixon
Bluff Hill, Napier, 4110
Address used since 09 Jun 2023
Bluff Hill, Napier, 4110
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - current |
|
Timothy Weston Klingender
Rd 3, Napier, 4183
Address used since 13 Jun 2011 |
Director | 15 Jan 2010 - 21 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 01 Oct 2018 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 15 Jun 2016 - 11 Oct 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 22 Jun 2015 - 15 Jun 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Oct 2013 - 15 Jun 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 21 Jun 2011 - 11 Oct 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 21 Jun 2011 - 22 Jun 2015 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 15 Jan 2010 - 21 Jun 2011 |
Financial Data
Financial info
143934
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70528
| Shareholder Name | Address | Period |
|---|---|---|
|
Elixir Solutions Limited Shareholder NZBN: 9429036134274 Entity (NZ Limited Company) |
Wanganui |
01 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 73406
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Elizabeth Nancy Jane Individual |
Bluff Hill Napier 4110 |
15 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Kelvin Grant Individual |
Bluff Hill Napier 4110 |
15 Jan 2010 - 01 Dec 2023 |
|
Dixon, Kelvin Grant Individual |
Bluff Hill Napier 4110 |
15 Jan 2010 - 01 Dec 2023 |
|
Dixon, Kelvin Grant Individual |
Bluff Hill Napier 4110 |
15 Jan 2010 - 01 Dec 2023 |
|
Klingender, Timothy Weston Individual |
Rd 3 Napier 4183 |
15 Jan 2010 - 21 Sep 2018 |
|
Glenrose Trustees Limited Shareholder NZBN: 9429035385004 Company Number: 1515043 Entity |
Havelock North 4130 |
15 Jan 2010 - 21 Sep 2018 |
|
Elixir Trustee Company Limited Shareholder NZBN: 9429032002171 Company Number: 2306360 Entity |
32 Taupo Quay Wanganui |
15 Jan 2010 - 24 Sep 2018 |
|
Elixir Trustee Company Limited Shareholder NZBN: 9429032002171 Company Number: 2306360 Entity |
32 Taupo Quay Wanganui |
15 Jan 2010 - 24 Sep 2018 |
|
Glenrose Trustees Limited Shareholder NZBN: 9429035385004 Company Number: 1515043 Entity |
308 Queen Street East Hastings 4122 |
15 Jan 2010 - 21 Sep 2018 |
Location
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