General information
Mortimers & Frasers Pharmacy Limited
Type: NZ Limited Company (Ltd)9429032015324
New Zealand Business Number
118863
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Mortimers & Frasers Pharmacy Limited (issued a business number of 9429032015324) was launched on 05 Mar 1959. 13 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 3, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up until 21 Nov 2022. Mortimers & Frasers Pharmacy Limited used other aliases, namely: Frasers Pharmacy Health and Beauty Limited from 22 Aug 1995 to 05 Nov 1999, Frasers Pharmacy Marlborough Limited (05 Mar 1959 to 22 Aug 1995). 53502 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27288 shares (51% of shares), namely:
Potts, Kathryn Elizabeth (an individual) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (26214 shares); it includes
Potts, Kathryn Elizabeth (an individual) - located at Blenheim, Blenheim. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Mortimers & Frasers Pharmacy Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Po Box 106, Blenheim, Blenheim, 7240 | Postal | 11 May 2020 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Office & other (Address For Share Register) | 11 May 2020 |
| 101a Market Street, Blenheim, Blenheim, 7201 | Delivery | 11 May 2020 |
Contact info
64 3 5785228
Phone (Phone)
Mortimers.frazers@xtra.co.nz
Email
Mortimers.frasers@xtra.co.nz
Email (General Query)
blenheim@lifepharmacy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Potts
Blenheim, Blenheim, 7201
Address used since 20 Aug 2021
Rd 1, Seddon, 7285
Address used since 18 Mar 2019
Rd 1, Seddon, 7285
Address used since 20 Mar 2012 |
Director | 15 Aug 2000 - current |
|
Jan Elizabeth Curnow
Rd2, Renwick, 7272,
Address used since 14 Aug 2009 |
Director | 07 Mar 1989 - 06 Sep 2014 |
|
Stuart John Curnow
Rd2, Renwick, 7272,
Address used since 14 Aug 2009 |
Director | 07 Mar 1989 - 06 Sep 2014 |
|
Kenneth Geoffrey Robinson
Blenheim,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 01 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101a Market Street, Blenheim, Blenheim, 7201 | Delivery | 11 May 2020 |
| Level 3, 78 Victoria Street, , Wellington, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2021 |
| Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 20 Apr 2021 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & physical & service | 21 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Feb 2024 |
Principal place of activity
| Level 2, Youell House , 1 Hutcheson Street , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered & physical | 29 Apr 2021 - 21 Nov 2022 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 20 Oct 2008 - 29 Apr 2021 |
| 19 Henry Street, Blenheim | Physical | 01 Jul 1997 - 20 Oct 2008 |
| 55a Colemans Rd, Blenheim | Registered | 24 Apr 1996 - 20 Oct 2008 |
Financial Data
Financial info
53502
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27288
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Kathryn Elizabeth Individual |
Blenheim Blenheim 7201 |
05 Mar 1959 - current |
Shares Allocation #2 Number of Shares: 26214
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Kathryn Elizabeth Individual |
Blenheim Blenheim 7201 |
05 Mar 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curnow, Jan Elizabeth Individual |
Rd 2 Blenheim 7272 |
05 Mar 1959 - 06 Oct 2014 |
|
Curnow, Stuart John Individual |
Rd 2 Blenheim 7272 |
22 Feb 2007 - 06 Oct 2014 |
|
Curnow, Jan Elizabeth Individual |
Rd 2 Blenheim 7272 |
22 Feb 2007 - 06 Oct 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 | |
|
Curnow, Stuart John Individual |
Rd 2 Blenheim 7272 |
05 Mar 1959 - 06 Oct 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 | |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
22 Feb 2007 - 15 Aug 2008 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 | |
|
Robinson, Robin Aileen Individual |
Blenheim |
22 Feb 2007 - 05 Mar 2007 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 | |
|
Robinson, Kenneth Geoffrey Individual |
Blenheim |
05 Mar 1959 - 05 Mar 2007 |
|
Potts, Graham Individual |
Rapaura Rd 3 Blenheim |
22 Feb 2007 - 15 Aug 2008 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
22 Feb 2007 - 15 Aug 2008 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Feb 2007 - 06 Oct 2014 |
Location
Companies nearby
 |
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |
|
Hawkesbury Heights Limited Level 2, Youell House |
|
Toroa Consulting Limited Level 2, Youell House |
|
Albatross Backpackers (2010) Limited Level 2, Youell House |
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