Kawerau Pharmacy (2005) Limited
Type: NZ Limited Company (Ltd)Kawerau Pharmacy (2005) Limited (NZBN 9429035137023) was registered on 15 Oct 2004. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 06 Jul 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (40 per cent of shares), namely:
Moores, Susan Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Moores, Derek John (an individual) located at Kawerau, Kawerau postcode 3127. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Jones, Kathryn Alice (an individual) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allotment (9 shares, 9%) belongs to 1 entity, namely:
Jones, Terry Norman, located at Whakatane, Whakatane (an individual). Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 06 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Alice Jones
Whakatane, Whakatane, 3120
Address used since 25 Oct 2012 |
Director | 15 Oct 2004 - current |
|
Susan Elizabeth Moores
Kawerau, Kawerau, 3127
Address used since 25 Oct 2012 |
Director | 15 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 21 Jul 2016 - 06 Jul 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Mar 2016 - 21 Jul 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Mar 2015 - 01 Mar 2016 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 02 Nov 2012 - 04 Mar 2015 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 04 Mar 2015 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 02 Nov 2012 |
| John Rennie & Ass, C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 01 Nov 2005 - 07 Feb 2012 |
| J Rennie Associates, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 26 Sep 2005 - 01 Nov 2005 |
| 3rd Floor Commerce Plaza, Commerce Street, Whakatane | Physical | 15 Oct 2004 - 26 Sep 2005 |
| C/-rsl Limited, 3rd Floor Commerce Place, Whakatane | Registered | 15 Oct 2004 - 26 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moores, Susan Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Oct 2004 - current |
|
Moores, Derek John Individual |
Kawerau Kawerau 3127 |
15 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kathryn Alice Individual |
Whakatane Whakatane 3120 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Terry Norman Individual |
Whakatane Whakatane 3120 |
15 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kathryn Alice Individual |
Lake Rotoma |
15 Oct 2004 - 27 Jun 2010 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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