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General information

Care Chemists (mount Maunganui) Limited

Type: NZ Limited Company (Ltd)
9429038169564
New Zealand Business Number
841349
Company Number
Registered
Company Status

Care Chemists (Mount Maunganui) Limited (issued an NZBN of 9429038169564) was launched on 30 Jan 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up to 01 Oct 2013. Care Chemists (Mount Maunganui) Limited used other aliases, namely: Bayfair Care Chemists Limited from 30 Jan 1997 to 09 Jun 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Earles, David James (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Earles Holdings Limited (an entity) - located at 60 Durham Street, Tauranga. Our information was updated on 27 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 01 Oct 2013
Last updated:
Directors
Name and Address Role Period
Daphne Elizabeth Earles
Rd 3, Te Puke, 3183
Address used since 14 Nov 2016
Director 01 Jul 2005 - current
Mark Ernest Bedford
Tauriko, Tauranga, 3110
Address used since 01 Jul 2015
Director 30 Jan 1997 - 08 Nov 2016
Diane Mary Bedford
Tauranga,
Address used since 12 Sep 2003
Director 12 Sep 2003 - 01 Jul 2005
Diane Mary Blackwell
Tauranga,
Address used since 30 Jan 1997
Director 30 Jan 1997 - 12 Sep 2003
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 04 May 2011 - 01 Oct 2013
9 Prince Avenue, Mt Maunganui Registered 12 Apr 2000 - 04 May 2011
9 Prince Avenue, Mt Maunganui Registered 11 Apr 2000 - 12 Apr 2000
9 Prince Avenue, Mt Maunganui Physical 31 Jan 1997 - 04 May 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earles, David James
Individual 		Rd 3
Te Puke
3183 		30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Earles Holdings Limited
Shareholder NZBN: 9429043371341
Entity (NZ Limited Company) 		60 Durham Street
Tauranga
3110 		14 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Bedford, Mark Ernest
Individual 		Tauranga
 30 Jan 1997 - 14 Nov 2016
Macdonald, William Duncan
Individual 		45 Knight Road
Lower Hutt
 30 Jan 1997 - 14 Nov 2016
Earles, Daphne Elizabeth
Individual 		Mount Maunganui
 30 Sep 2005 - 14 Nov 2016
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity 		30 Sep 2005 - 14 Nov 2016
Bedford, Diane Mary
Individual 		Tauranga
 01 Oct 2009 - 14 Nov 2016
Mcdonald, William Duncan
Individual 		Lower Hutt
 30 Sep 2005 - 14 Nov 2016
Earles, Daphne Elizabeth
Individual 		Rd 3
Te Puke
3183 		30 Sep 2005 - 14 Nov 2016
Sewell, John Colin
Individual 		Christchurch
 30 Jan 1997 - 14 Nov 2016
Bedford, Mark Ernest
Individual 		Tauranga
 30 Jan 1997 - 14 Nov 2016
Bedford, Mark Ernest
Individual 		Tauranga
 30 Sep 2005 - 14 Nov 2016
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity 		30 Sep 2005 - 14 Nov 2016
Location
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