General information
Hutt Valley Associated Chemists Limited
Type: NZ Limited Company (Ltd)9429040960401
New Zealand Business Number
5973
Company Number
Registered
Company Status
Hutt Valley Associated Chemists Limited (New Zealand Business Number 9429040960401) was registered on 20 Dec 1948. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, up to 19 Mar 2008. 87450 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 10600 shares (12.12 per cent of shares), namely:
Donnelly, Roger Grant Charles (an individual) located at Lower Hutt postcode 5010,
Donnelly, Roger Grant Charles (a director) located at Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 12.12 per cent of all shares (10600 shares); it includes
Stone, Andrew (an individual) - located at Lyall Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (10600 shares, 12.12%) belongs to 2 entities, namely:
Kearns, Karen, located at Eastbourne, Lower Hutt (an individual),
Kearns, Paul, located at Eastbourne, Lower Hutt (an individual). Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 19 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Giles
Waterloo, Lower Hutt, 5011
Address used since 03 Jul 2015 |
Director | 28 Feb 1992 - current |
|
Mark Adrian Trevean
Riverstone Terraces, Upper Hutt, 5018
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Alan Clive Cannons
Petone, Lower Hutt, 5012
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
David Graham Owles
Mahina Bay, Lower Hutt, 5013
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
Paul Kearns
Eastbourne, Lower Hutt, 5013
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
|
Roger Grant Charles Donnelly
Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 01 Apr 2003 - 17 May 2023 |
|
Ross Cook
Stokes Valley, Lower Hutt, 5019
Address used since 12 Mar 2010 |
Director | 12 Mar 1992 - 01 Oct 2020 |
|
Ian Schofer
Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 12 Mar 1992 - 11 Jul 2020 |
|
Graham G Owles
Rd 1, Waikanae, 5391
Address used since 12 Mar 2010 |
Director | 12 Mar 1992 - 17 Nov 2014 |
|
Neil K Woodbury
Waikanae 5391,
Address used since 11 Mar 2010 |
Director | 12 Mar 1992 - 17 Nov 2014 |
|
Maurice A Payes
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 01 Apr 2003 |
|
Margaret Gardiner
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
|
Ronald D Owles
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
|
George A Smith
Manor Park,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
|
Peter R Row
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
|
Graham H Roselli
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
|
Brian F Cull
Lower Hutt,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 09 Jul 2005 - 19 Mar 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 19 Mar 2002 - 09 Jul 2005 |
| C/ Odlin & Mcgrath, Chartered, Accountants, 3rd Floor Queensgate, Tower, 45 Knights Rd Lower Hutt | Registered | 29 Mar 2001 - 19 Mar 2002 |
| C/ Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road,lower Hutt | Registered | 27 Mar 2000 - 29 Mar 2001 |
| C/ Odlin & Mcgrath, Chartered, Accountants, 3rd Floor, Westfield, Tower, 45 Knights Rd Lower Hutt | Physical | 01 Jul 1997 - 19 Mar 2002 |
| C/ Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road,lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/ Odlin & Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt | Registered | 11 Dec 1991 - 27 Mar 2000 |
Financial Data
Financial info
87450
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Roger Grant Charles Individual |
Lower Hutt 5010 |
20 Jun 2012 - current |
|
Donnelly, Roger Grant Charles Director |
Lower Hutt 5010 |
20 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Andrew Individual |
Lyall Bay Wellington 6022 |
19 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Karen Individual |
Eastbourne Lower Hutt 5013 |
02 Oct 2020 - current |
|
Kearns, Paul Individual |
Eastbourne Lower Hutt 5013 |
02 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Owles, Anna Individual |
Mahina Bay Lower Hutt 5013 |
20 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Tina Individual |
Maungaraki Lower Hutt 5010 |
10 Jul 2020 - current |
|
Tsou, Joseph Individual |
Maungaraki Lower Hutt 5010 |
10 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Christine Individual |
Waterloo Lower Hutt 5011 |
20 Jun 2012 - current |
|
Giles, Paul J Director |
Lower Hutt 5011 |
20 Jun 2012 - current |
Shares Allocation #7 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Owles, David Individual |
Mahina Bay Lower Hutt 5013 |
20 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevean, Mark Adrian Individual |
Riverstone Terraces Upper Hutt 5018 |
06 Aug 2010 - current |
Shares Allocation #9 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurth, Anna Individual |
Boulcott Lower Hutt 5011 |
23 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannons, Alan Clive Individual |
Petone Lower Hutt 5012 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Ross N Individual |
Stokes Valley Lower Hutt 5019 |
20 Jun 2012 - 02 Oct 2020 |
|
Schofer, Ian Individual |
Lower Hutt 5010 |
20 Jun 2012 - 10 Jul 2020 |
|
Avalon Pharmacy Limited Shareholder NZBN: 9429036312177 Company Number: 1242893 Entity |
20 Dec 1948 - 26 Jun 2012 | |
|
Barrett, Judith Annette Individual |
Khandallah Wellington 6035 |
15 Jul 2011 - 05 Oct 2015 |
|
Perry, Stuart Alexander Mccrae Individual |
Wellington Central Wellington 6011 |
15 Jul 2011 - 13 Jan 2015 |
|
Nk Woodbury Other |
Paraparaumu Paraparaumu 5032 |
15 Mar 2004 - 19 Aug 2021 |
|
Naenae Pharmacy Limited Other |
15 Mar 2004 - 20 Jun 2012 | |
|
Andonnell Grant Linmited Other |
20 Dec 1948 - 05 Oct 2010 | |
|
Moera Pharmacy Limited Other |
20 Dec 1948 - 06 Aug 2010 | |
|
Ian Schofer Pharmacy Limited Other |
20 Dec 1948 - 20 Jun 2012 | |
|
Fairweather, Lyn Individual |
Avalon Lower Hutt 5011 |
16 Dec 2014 - 23 Aug 2018 |
|
Waterloo Pharmacy (1995) Limited Other |
20 Dec 1948 - 20 Jun 2012 | |
|
The Olympic Pharmacy Limited Other |
20 Dec 1948 - 20 Jun 2012 | |
|
Cull, Brian Individual |
Lower Hutt 5011 |
06 Apr 2005 - 17 Jun 2011 |
|
Stokes Valley Pharmacy Limited Other |
20 Dec 1948 - 17 Jan 2011 | |
|
Payes, Maurice Individual |
Lower Hutt 5011 |
20 Jun 2012 - 16 Dec 2014 |
|
Andonnell Grant Limited Shareholder NZBN: 9429039936042 Company Number: 245393 Entity |
05 Oct 2010 - 20 Jun 2012 | |
|
Brian F Cull Limited Shareholder NZBN: 9429040937717 Company Number: 11318 Entity |
20 Dec 1948 - 06 Apr 2005 | |
|
Null - Moera Pharmacy Limited Other |
20 Dec 1948 - 06 Aug 2010 | |
|
Null - Andonnell Grant Linmited Other |
20 Dec 1948 - 05 Oct 2010 | |
|
Null - Stokes Valley Pharmacy Limited Other |
20 Dec 1948 - 17 Jan 2011 | |
|
Null - Ian Schofer Pharmacy Limited Other |
20 Dec 1948 - 20 Jun 2012 | |
|
Null - Naenae Pharmacy Limited Other |
15 Mar 2004 - 20 Jun 2012 | |
|
Null - The Olympic Pharmacy Limited Other |
20 Dec 1948 - 20 Jun 2012 | |
|
Ross & Sandra Cook Limited Shareholder NZBN: 9429040937939 Company Number: 11541 Entity |
17 Jan 2011 - 20 Jun 2012 | |
|
Brian F Cull Limited Shareholder NZBN: 9429040937717 Company Number: 11318 Entity |
20 Dec 1948 - 06 Apr 2005 | |
|
Ross & Sandra Cook Limited Shareholder NZBN: 9429040937939 Company Number: 11541 Entity |
17 Jan 2011 - 20 Jun 2012 | |
|
Avalon Pharmacy Limited Shareholder NZBN: 9429036312177 Company Number: 1242893 Entity |
20 Dec 1948 - 26 Jun 2012 | |
|
Andonnell Grant Limited Shareholder NZBN: 9429039936042 Company Number: 245393 Entity |
05 Oct 2010 - 20 Jun 2012 | |
|
Barrett, Ross Thomas Individual |
Khandallah Wellington 6035 |
15 Jul 2011 - 05 Oct 2015 |
|
Null - Waterloo Pharmacy (1995) Limited Other |
20 Dec 1948 - 20 Jun 2012 |
Location
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