General information

Kensington Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039943460
New Zealand Business Number
242620
Company Number
Registered
Company Status

Kensington Pharmacy Limited (issued an NZ business identifier of 9429039943460) was started on 22 May 1984. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Kensington Shopping Centre, Kensington Avenue, Whangarei had been their registered address, up to 09 Nov 2007. Kensington Pharmacy Limited used other names, namely: Damerell Holdings Limited from 22 May 1984 to 10 Mar 1992. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (24.95 per cent of shares), namely:
Heswall, Shane Andrew (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50.05 per cent of all shares (1001 shares); it includes
Heswall, Angela (an individual) - located at R D 3, Whangarei. Next there is the next group of shareholders, share allotment (500 shares, 25%) belongs to 3 entities, namely:
Maq Trustees 2020 Limited, located at Whangarei, Whangarei (an entity),
Heswall, Shane Andrew, located at Rd 3, Whangarei (an individual),
Heswall, Angela, located at R D 3, Whangarei (an individual). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 09 Nov 2007
Directors
Name and Address Role Period
Angela Heswall
Rd 3, Whangarei, 0173
Address used since 28 Sep 2009
Director 25 Jun 2002 - current
Shane Andrew Heswall
Rd 3, Whangarei, 0173
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Trevor Hollings
Parahaki, Whangarei, 0112
Address used since 28 Sep 2009
Director 04 Mar 1992 - 01 Apr 2015
Timothy Damerell
R D 3, Whangarei,
Address used since 04 Mar 1992
Director 04 Mar 1992 - 25 Jun 2002
Addresses
Previous address Type Period
Kensington Shopping Centre, Kensington Avenue, Whangarei Registered 20 Nov 1999 - 09 Nov 2007
C/- W E Mallett, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei Physical 08 Nov 1999 - 09 Nov 2007
Kensington Shopping Centre, Kensington Avenue, Whangarei Physical 08 Nov 1999 - 08 Nov 1999
Whangarei Toy World, Rust Avenue, Whangarei Registered 10 Nov 1993 - 20 Nov 1999
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Heswall, Shane Andrew
Individual
Rd 3
Whangarei
0173
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1001
Shareholder Name Address Period
Heswall, Angela
Individual
R D 3
Whangarei
22 May 1984 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Maq Trustees 2020 Limited
Shareholder NZBN: 9429047900707
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
09 Sep 2020 - current
Heswall, Shane Andrew
Individual
Rd 3
Whangarei
0173
01 Apr 2015 - current
Heswall, Angela
Individual
R D 3
Whangarei
22 May 1984 - current

Historic shareholders

Shareholder Name Address Period
Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Entity
Whangarei
0110
01 Apr 2015 - 09 Sep 2020
Hollings, Trevor
Individual
Whangarei
22 May 1984 - 01 Apr 2015
Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Entity
Whangarei
0110
01 Apr 2015 - 09 Sep 2020
Hollings, Trevor
Individual
Whangarei
28 Oct 2003 - 01 Apr 2015
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
22 May 1984 - 20 Jun 2016
Hollings, Veronica Elizabeth
Individual
Whangarei
28 Oct 2003 - 01 Apr 2015
Mallett, William Edward
Individual
Whangarei
28 Oct 2003 - 01 Apr 2015
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
22 May 1984 - 20 Jun 2016
Location
Companies nearby