Pharmacy 44 Limited
Type: NZ Limited Company (Ltd)Pharmacy 44 Limited (issued a business number of 9429039095572) was started on 16 Jul 1991. 4 addresses are currently in use by the company: 115 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, service). 1274 Eruera Street, Rotorua, Rotorua had been their physical address, until 18 Aug 2020. Pharmacy 44 Limited used other aliases, namely: La Rouge Limited from 16 Jul 1991 to 23 Jun 1999. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3900 shares (39 per cent of shares), namely:
I & L Edward Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Edward, Linda (an individual) located at Kawaha Point, Rotorua postcode 3010,
Edward, Ian Alexander (a director) located at Kawaha Point, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Edward, Ian Alexander (an individual) - located at Rotorua 3010. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Edward, Linda Jan Louise, located at Rotorua 3010 (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Aug 2020 |
| 115 Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Registered & service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alexander Edward
Kawaha Point, Rotorua, 3010
Address used since 01 Sep 2015 |
Director | 16 Jul 1991 - current |
|
Linda Jan Louise Edward
Rotorua,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 27 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered | 22 Jul 2016 - 18 Aug 2020 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered | 27 Oct 2015 - 22 Jul 2016 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2013 - 27 Oct 2015 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 29 Jul 2004 - 01 Mar 2013 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 04 Aug 2002 - 29 Jul 2004 |
| Murray Crossman And Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 20 Jun 1997 - 04 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I & L Edward Trustees Limited Shareholder NZBN: 9429042349839 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2016 - current |
|
Edward, Linda Individual |
Kawaha Point Rotorua 3010 |
27 May 2016 - current |
|
Edward, Ian Alexander Director |
Kawaha Point Rotorua 3010 |
27 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward, Ian Alexander Individual |
Rotorua 3010 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward, Linda Jan Louise Individual |
Rotorua 3010 |
16 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
18 Jan 2006 - 27 May 2016 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
18 Jan 2006 - 27 May 2016 | |
|
Edward, Ian Alexander Individual |
Rotorua 3010 |
16 Jul 1991 - 27 May 2016 |
 |
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