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General information

Olsens Pharmacy (2002) Limited

Type: NZ Limited Company (Ltd)
9429036315260
New Zealand Business Number
1242338
Company Number
Registered
Company Status

Olsens Pharmacy (2002) Limited (issued an NZ business identifier of 9429036315260) was started on 20 Sep 2002. 4 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 3, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up to 21 Nov 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 245 shares (24.5% of shares), namely:
Miedema, Robert (an individual) located at Greymouth,
Miedema, Kerri Louise (an individual) located at Greymouth. In the second group, a total of 1 shareholder holds 25.5% of all shares (255 shares); it includes
Kilkelly, Julie Marguerite (an individual) - located at Paroa, Greymouth. Moving on to the third group of shareholders, share allocation (245 shares, 24.5%) belongs to 2 entities, namely:
Kilkelly, Julie Marguerite, located at Paroa, Greymouth (an individual),
Kilkelly, Kevin Patrick, located at Paroa, Greymouth (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Level 4/ 82 Willis Street, Wellington, 6011 Physical & service & registered 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 20 Feb 2024
Last updated:
Directors
Name and Address Role Period
Kerri Louise Miedema
Greymouth, 7805
Address used since 20 Apr 2016
Director 20 Sep 2002 - current
Julie Marguerite Kilkelly
Paroa, Greymouth, 7805
Address used since 08 Apr 2021
Greymouth, 7805
Address used since 20 Apr 2016
Director 20 Sep 2002 - current
Richard Neil Olsen
Greymouth,
Address used since 01 Aug 2005
Director 20 Sep 2002 - 16 Feb 2006
Addresses
Previous address Type Period
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical 27 Jul 2020 - 21 Nov 2022
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 20 Apr 2017 - 27 Jul 2020
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 05 May 2014 - 20 Apr 2017
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 24 Feb 2014 - 05 May 2014
Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 24 Feb 2014 - 05 May 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 15 May 2013 - 24 Feb 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 15 May 2013 - 24 Feb 2014
1 Guinness Street, Greymouth, Greymouth, 7805 Physical 03 May 2013 - 15 May 2013
1 Guinness Street, Greymouth, Greymouth, 7805 Registered 02 May 2013 - 15 May 2013
64 High Street, Greymouth, Greymouth, 7805 Registered 03 May 2011 - 02 May 2013
64 High Street, Greymouth, Greymouth, 7805 Physical 03 May 2011 - 03 May 2013
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Registered & physical 30 May 2007 - 03 May 2011
C/-falvey Reeve, 19 Herbert Street, Greymouth Physical & registered 23 Aug 2005 - 30 May 2007
C/- Devlin Falvey, 19 Herbert Street, Greymouth Physical & registered 20 Sep 2002 - 23 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Miedema, Robert
Individual 		Greymouth
 12 Apr 2006 - current
Miedema, Kerri Louise
Individual 		Greymouth
 20 Sep 2002 - current
Shares Allocation #2 Number of Shares: 255
Shareholder Name Address Period
Kilkelly, Julie Marguerite
Individual 		Paroa
Greymouth
7805 		20 Sep 2002 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Kilkelly, Julie Marguerite
Individual 		Paroa
Greymouth
7805 		12 Apr 2006 - current
Kilkelly, Kevin Patrick
Individual 		Paroa
Greymouth
7805 		12 Apr 2006 - current
Shares Allocation #4 Number of Shares: 255
Shareholder Name Address Period
Miedema, Kerri Louise
Individual 		Greymouth
 20 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Olsen, Richard Neil
Individual 		Greymouth
 20 Sep 2002 - 16 Aug 2005
Location
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