Buchanan's Pharmacy Limited
Type: NZ Limited Company (Ltd)Buchanan's Pharmacy Limited (issued a business number of 9429040746449) was registered on 16 Mar 1936. 5 addresess are currently in use by the company: 81 Paramount Parade, Tikipunga, Whangarei, 0144 (type: physical, registered). 20 Radcliffe Street, Kensington, Whangarei had been their registered address, up to 16 Oct 2019. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2498 shares (49.96 per cent of shares), namely:
Buchanan Family Trust Limited (an entity) located at Western Hills Drive, Kensington postcode 0112. In the second group, a total of 1 shareholder holds 50.02 per cent of all shares (exactly 2501 shares); it includes
Buchanan, Iain George (an individual) - located at Kensington, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Buchanan, Gemma Christina, located at Kensington, Whangarei (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Buchanan's Pharmacy Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7100, Tikipunga, Whangarei, 0144 | Postal | 08 Oct 2019 |
| 81 Paramount Parade, Tikipunga, Whangarei, 0112 | Office & delivery | 08 Oct 2019 |
| 81 Paramount Parade, Tikipunga, Whangarei, 0144 | Physical & registered & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain George Buchanan
Kensington, Whangarei, 0112
Address used since 18 Nov 2020
Kensington, Whangarei, 0112
Address used since 31 Jan 2008 |
Director | 31 Mar 1998 - current |
|
Gemma Christina Buchanan
Kensington, Whangarei, 0112
Address used since 18 Nov 2020
Kensington, Whangarei, 0112
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Herbert Edward Buchanan
Tutukaka,
Address used since 26 Jan 1982 |
Director | 26 Jan 1982 - 31 Jan 1998 |
| 81 Paramount Parade , Tikipunga , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 20 Radcliffe Street, Kensington, Whangarei, 0112 | Registered & physical | 01 Mar 2017 - 16 Oct 2019 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 04 Jun 2013 - 01 Mar 2017 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Registered & physical | 25 Nov 2011 - 04 Jun 2013 |
| Shopping Centre, Paramount Parade, Tikipunga | Registered & physical | 01 Jul 1997 - 25 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan Family Trust Limited Shareholder NZBN: 9429048776776 Entity (NZ Limited Company) |
Western Hills Drive Kensington 0112 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Iain George Individual |
Kensington Whangarei 0112 |
16 Mar 1936 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Gemma Christina Individual |
Kensington Whangarei 0112 |
16 Mar 1936 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchananhouse Limited Shareholder NZBN: 9429036409877 Company Number: 1225615 Entity |
16 Mar 1936 - 29 Apr 2015 | |
|
Currie, Grant Lindsay Individual |
Glenbervie Whangarei 0173 |
29 Apr 2015 - 01 Dec 2020 |
|
Buchananhouse Limited Shareholder NZBN: 9429036409877 Company Number: 1225615 Entity |
16 Mar 1936 - 29 Apr 2015 |
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