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General information

Robertsons Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040831374
New Zealand Business Number
31616
Company Number
Registered
Company Status

Robertsons Pharmacy Limited (issued a business number of 9429040831374) was launched on 28 Oct 1975. 2 addresses are currently in use by the company: 94 High Street, Hawera, 4610 (type: registered, physical). Robertsons Pharmacy Limited used other aliases, namely: Peter Rhodes Pharmacy Limited from 28 Oct 1975 to 04 Nov 2004. 82000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20500 shares (25% of shares), namely:
Robertsons Management Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50.12% of all shares (41100 shares); it includes
Robertson, Maree Teresa (an individual) - located at Rd 12, Hawera. The next group of shareholders, share allocation (20400 shares, 24.88%) belongs to 1 entity, namely:
Robertson, Andrew John, located at Rd 12, Hawera (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
94 High Street, Hawera, 4610 Registered & physical & service 20 Aug 1996
Last updated:
Directors
Name and Address Role Period
Maree Teresa Robertson
Rd 12, Hawera, 4672
Address used since 06 Jun 2008
Director 02 Feb 2001 - current
Andrew John Robertson
Rd 12, Hawera, 4672
Address used since 06 Jun 2008
Director 01 Nov 2004 - current
Peter John Rhodes
Hawera,
Address used since 07 Feb 1984
Director 07 Feb 1984 - 29 Oct 2004
Robyn Leslie Rhodes
Hawera,
Address used since 07 Feb 1984
Director 07 Feb 1984 - 02 Feb 2001
Financial Data
Financial info
82000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20500
Shareholder Name Address Period
Robertsons Management Limited
Shareholder NZBN: 9429043405893
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		25 May 2017 - current
Shares Allocation #2 Number of Shares: 41100
Shareholder Name Address Period
Robertson, Maree Teresa
Individual 		Rd 12
Hawera
4672 		28 Oct 1975 - current
Shares Allocation #3 Number of Shares: 20400
Shareholder Name Address Period
Robertson, Andrew John
Individual 		Rd 12
Hawera
4672 		20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Peter John
Individual 		Hawera
 28 Oct 1975 - 04 Nov 2004
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		04 Nov 2004 - 04 Nov 2004
Cull, Ian Frederick
Individual 		Merrilands
New Plymouth
4312 		26 Aug 2011 - 25 May 2017
Robertson, Andrew John
Individual 		Rd 12
Hawera
4672 		28 Oct 1975 - 25 May 2017
Rhodes, Robyn Leslie
Individual 		Hawera
 28 Oct 1975 - 04 Nov 2004
Rhodes, Peter John
Individual 		Hawera
 28 Oct 1975 - 04 Nov 2004
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		04 Nov 2004 - 04 Nov 2004
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		04 Nov 2004 - 04 Nov 2004
Location
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