General information

Roses Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039039507
New Zealand Business Number
528970
Company Number
Registered
Company Status

Roses Pharmacy Limited (issued an NZ business identifier of 9429039039507) was started on 10 Oct 1985. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 08 Feb 2022. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4998 shares (49.98% of shares), namely:
Rose, Heather Anne (an individual) located at Palmerston North,
Rose, Edwin Maurice (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50.01% of all shares (5001 shares); it includes
Rose, Edwin Maurice (an individual) - located at Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Rose, Heather Anne, located at Palmerston North (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 08 Feb 2022
Directors
Name and Address Role Period
Edwin Maurice Rose
Palmerston North, 4410
Address used since 09 Oct 2015
Director 08 Oct 1991 - current
Heather Anne Rose
Palmerston North, 4410
Address used since 08 Oct 1991
Director 08 Oct 1991 - 07 Oct 2014
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 10 Nov 2014 - 08 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 26 Mar 2010 - 10 Nov 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Builiding, 55 The Square, Palmerston North Registered 15 Mar 2010 - 26 Mar 2010
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical 15 Mar 2010 - 26 Mar 2010
Pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North 4410 Registered & physical 22 Oct 2008 - 15 Mar 2010
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 23 Oct 2005 - 22 Oct 2008
C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Physical 17 Oct 2003 - 23 Oct 2005
195 Victoria Ave, Palmerston North Physical 18 Oct 2000 - 17 Oct 2003
16 Manapouri Cresent, Palmerston North Physical 18 Oct 2000 - 18 Oct 2000
623 Main Street, Palmerston North Registered 07 May 1997 - 23 Oct 2005
42 Victoria Ave, Palmerston North Registered 13 Feb 1992 - 07 May 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Rose, Heather Anne
Individual
Palmerston North
10 Oct 1985 - current
Rose, Edwin Maurice
Individual
Palmerston North
10 Oct 1985 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Rose, Edwin Maurice
Individual
Palmerston North
10 Oct 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rose, Heather Anne
Individual
Palmerston North
10 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Rose, Christopher Murray
Individual
Remuera
Auckland
10 Oct 1985 - 09 Feb 2023
Location
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