General information

Ngongotaha Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040060941
New Zealand Business Number
196848
Company Number
Registered
Company Status

Ngongotaha Pharmacy Limited (issued an NZ business identifier of 9429040060941) was registered on 04 Apr 1977. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered). C/- Nairn Fisher, 1268 Arawa Street, Rotorua had been their registered address, up to 22 Aug 2001. 32000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 79 shares (0.25% of shares), namely:
Spicers Rotorua Trustee Company 2012 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Croucher, Paul David (an individual) located at Rd 2, Hamurana postcode 3072,
Croucher, Kirsty Joy (an individual) located at Rd 2, Hamurana postcode 3072. When considering the second group, a total of 1 shareholder holds 48.75% of all shares (15599 shares); it includes
Wakeman, Stephanie Keryn (an individual) - located at Rd 2, Rotorua. The 3rd group of shareholders, share allocation (16320 shares, 51%) belongs to 1 entity, namely:
Croucher, Kirsty Joy, located at Rd 2, Hamurana (an individual). Our data was last updated on 10 May 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered & service 09 Jul 2012
Directors
Name and Address Role Period
Kirsty Joy Croucher
R D 2, Hamurana, 3077
Address used since 17 Aug 2015
Rd 2, Hamurana, 3072
Address used since 18 Apr 2019
Director 01 Apr 2004 - current
Paul David Croucher
R D 2, Hamurana, 3077
Address used since 17 Aug 2015
Rd 2, Hamurana, 3072
Address used since 18 Apr 2019
Director 10 Jul 2009 - current
Stephanie Keryn Wakeman
Rd 2, Rotorua, 3072
Address used since 18 Jan 2022
Fairy Springs, Rotorua, 3015
Address used since 06 Sep 2018
Director 06 Sep 2018 - current
Pamela J Moore
Rotorua,
Address used since 09 Sep 1991
Director 09 Sep 1991 - 10 Jul 2009
Ian F Moore
Rotorua,
Address used since 09 Sep 1991
Director 09 Sep 1991 - 10 Jul 2009
Addresses
Previous address Type Period
C/- Nairn Fisher, 1268 Arawa Street, Rotorua Registered 22 Aug 2001 - 22 Aug 2001
C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua Registered 22 Aug 2001 - 09 Jul 2012
Same As Registered Office Physical 02 Sep 1998 - 09 Jul 2012
Nairn Fisher, 112 Arawa Street, Rotorua Registered 02 Sep 1998 - 22 Aug 2001
Nairn Fisher, 112 Arawa Street, Rotorua Physical 02 Sep 1998 - 02 Sep 1998
18 Matipo Avenue, Rotorua Registered 12 Sep 1996 - 02 Sep 1998
Financial Data
Financial info
32000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Spicers Rotorua Trustee Company 2012 Limited
Shareholder NZBN: 9429030723887
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
18 Feb 2015 - current
Croucher, Paul David
Individual
Rd 2
Hamurana
3072
11 Aug 2009 - current
Croucher, Kirsty Joy
Individual
Rd 2
Hamurana
3072
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 15599
Shareholder Name Address Period
Wakeman, Stephanie Keryn
Individual
Rd 2
Rotorua
3072
06 Aug 2018 - current
Shares Allocation #3 Number of Shares: 16320
Shareholder Name Address Period
Croucher, Kirsty Joy
Individual
Rd 2
Hamurana
3072
25 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Croucher, Paul David
Individual
Rd 2
Hamurana
3072
11 Aug 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wakeman, Jody
Individual
Rd 2
Rotorua
3072
02 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Moore, Ian F
Individual
Rotorua
04 Apr 1977 - 12 Aug 2004
Lewis, Peter Allen
Individual
Lake Okareka
Rotorua
12 Aug 2004 - 14 Aug 2007
Moore, Ian F
Individual
Rotorua
25 Nov 2004 - 14 Aug 2007
Moore, Ian F
Individual
Rotorua
04 Apr 1977 - 12 Aug 2004
Russell, David Brian
Individual
Rotorua
04 Apr 1977 - 12 Aug 2004
Moore, Pamela J
Individual
Rotorua
04 Apr 1977 - 14 Aug 2007
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity
11 Aug 2009 - 18 Feb 2015
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity
11 Aug 2009 - 18 Feb 2015
Location
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