Rachelle Kazenbroot Pharmacy Limited
Type: NZ Limited Company (Ltd)Rachelle Kazenbroot Pharmacy Limited (issued a business number of 9429037932985) was started on 24 Dec 1997. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 14 Jun 2019. Rachelle Kazenbroot Pharmacy Limited used other aliases, namely: Envisage Solutions Limited from 24 Dec 1997 to 28 Jan 1998. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Barry, Maree Sheryll (an individual) located at Remuera, Auckland postcode 1050,
Kazenbroot, Rachelle Imelda (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Kazenbroot, Rachelle Imelda (an individual) - located at Mission Bay, Auckland. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachelle Imelda Kazenbroot
127 Main Highway, Ellerslie, 1051
Address used since 08 Jul 2022
Mission Bay, Auckland, 1071
Address used since 10 Jun 2022
Parnell, Auckland, 1052
Address used since 15 Nov 2012 |
Director | 23 Jan 1998 - current |
|
Robert James Phillips
Mission Bay, Auckland,
Address used since 23 Jan 1998 |
Director | 23 Jan 1998 - 17 May 2000 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 24 Dec 1997 |
Director | 24 Dec 1997 - 23 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 15 Mar 2017 - 14 Jun 2019 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1151 | Registered | 23 Aug 2013 - 15 Mar 2017 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1151 | Registered | 19 Jun 2012 - 23 Aug 2013 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1151 | Physical | 19 Jun 2012 - 15 Mar 2017 |
| Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton | Registered & physical | 07 Aug 2009 - 19 Jun 2012 |
| Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Registered & physical | 27 Jul 2006 - 07 Aug 2009 |
| 73 Boundary Road, Hamilton | Registered & physical | 02 Aug 2005 - 27 Jul 2006 |
| 71 Howell Avenue, Hamilton | Registered & physical | 13 Sep 2002 - 02 Aug 2005 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Sep 2002 |
| 109 Parnell Road, Parnell, Auckland | Physical | 17 Feb 1998 - 13 Sep 2002 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 17 Feb 1998 - 12 Apr 2000 |
| C/- 85 College Hill, Ponsonby, Auckland | Physical | 05 Jan 1998 - 17 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Maree Sheryll Individual |
Remuera Auckland 1050 |
05 Dec 2019 - current |
|
Kazenbroot, Rachelle Imelda Individual |
Mission Bay Auckland 1071 |
24 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kazenbroot, Rachelle Imelda Individual |
Mission Bay Auckland 1071 |
24 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kazenbroot, Dion Francis Individual |
Browns Bay Auckland 0603 |
20 Jan 2014 - 05 Dec 2019 |
|
Null - Bee88 Family Trust Other |
24 Dec 1997 - 15 Jun 2005 | |
|
Kazenbroot, Dion Francis Individual |
Ellerslie Auckland 1051 |
31 Oct 2012 - 23 Jan 2013 |
|
Bee88 Family Trust Other |
24 Dec 1997 - 15 Jun 2005 |
 |
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|
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|
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|
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|
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|
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