Johnsonville Chemists Limited
Type: NZ Limited Company (Ltd)Johnsonville Chemists Limited (issued a New Zealand Business Number of 9429037086978) was started on 22 Nov 2000. 2 addresses are currently in use by the company: 16 Roxburgh Street, Mount Victoria, Wellington, 6011 (type: physical, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 21 Jul 2022. Johnsonville Chemists Limited used more aliases, namely: Singapore Holdings Limited from 22 Nov 2000 to 07 Dec 2000. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (25 per cent of shares), namely:
Ritson, Gordon Keith (an individual) located at Mount Victoria, Wellington postcode 6011,
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (150 shares); it includes
Ritson, Gordon Keith (an individual) - located at Mount Victoria, Wellington. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Roxburgh Street, Mount Victoria, Wellington, 6011 | Physical & service & registered | 21 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Keith Ritson
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2015 |
Director | 04 Apr 2006 - current |
|
Frank Benny Hayes Walker
Waterloo, Lower Hutt, 5011
Address used since 17 Sep 2010 |
Director | 04 Apr 2006 - 04 Jun 2013 |
|
Dori Chin
Churton Park, Wellington, 6037
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 10 Sep 2010 |
|
Dori Lee
Churton Park, Wellington,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 01 May 2006 |
|
Eddie Far
Island Bay, Wellington,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 04 Apr 2006 |
|
Gordon Keith Ritson
Eastbourne,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 03 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 22 Jul 2020 - 21 Jul 2022 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 22 Jul 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 17 May 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 15 Jul 2014 - 17 May 2016 |
| Whk, Level 6, Westfield Tower, 45 Knights Road, Wellington | Physical | 26 Nov 2009 - 15 Jul 2014 |
| Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 26 Nov 2009 - 15 Jul 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Aug 2003 - 26 Nov 2009 |
| C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 20 Nov 2001 - 07 Aug 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 20 Nov 2001 - 07 Aug 2003 |
| C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 20 Nov 2001 - 20 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Keith Individual |
Mount Victoria Wellington 6011 |
17 Sep 2010 - current |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
17 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Keith Individual |
Mount Victoria Wellington 6011 |
17 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comerford, Norman John Individual |
Normandale Lower Hutt |
22 Nov 2000 - 17 Sep 2010 |
|
Walker, Frank Benny Hayes Individual |
Waterloo Lower Hutt 5011 |
17 Sep 2010 - 04 Jun 2013 |
|
Butler, David William Individual |
Days Bay Eastbourne |
22 Nov 2000 - 17 Sep 2010 |
|
Null - Tawa Trust Other |
04 Jun 2013 - 17 Jun 2013 | |
|
Frank Benny Hayes Walker Director |
Waterloo Lower Hutt 5011 |
17 Sep 2010 - 04 Jun 2013 |
|
Tawa Trust Other |
04 Jun 2013 - 17 Jun 2013 | |
|
Lee, Dori Individual |
Churton Park Wellington |
22 Nov 2000 - 17 Sep 2010 |
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