Ranui Pharmacy Limited
Type: NZ Limited Company (Ltd)Ranui Pharmacy Limited (issued an NZ business number of 9429037513771) was registered on 26 Aug 1999. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Daniel Adams Trustee Limited (an entity) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Adams, Daniel Barclay (an individual) - located at Belmont, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Barclay Adams
Belmont, Auckland, 0622
Address used since 09 Jul 2014 |
Director | 24 Aug 2001 - current |
|
Trevor Charles Adams
Albany, Auckland, 0632
Address used since 29 May 2017 |
Director | 26 Aug 1999 - 31 Oct 2019 |
|
Gordon Douglas Pellowe
Putaruru,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 24 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Apr 2013 - 31 Mar 2014 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 09 Apr 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 13 Mar 2007 - 14 Mar 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Oct 2005 - 13 Mar 2007 |
| Markhams, Chartered Accountants, 369 Queen St, Auckland 1 | Registered | 21 Mar 2001 - 05 Oct 2005 |
| Markhams, Chartered Accountants, 369 Queen St, Auckland 1 | Registered | 12 Apr 2000 - 21 Mar 2001 |
| Markhams, Chartered Accountants, 369 Queen St, Auckland 1 | Physical | 27 Aug 1999 - 27 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
08 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellowe, Andrew Douglas Individual |
Titirangi Auckland |
31 Mar 2005 - 27 Jun 2010 |
|
Borich, Paul Stephen Individual |
Titirangi Auckland |
06 Mar 2007 - 08 Apr 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |