Kiwipharma Limited was registered on 10 Dec 2010 and issued an NZ business identifier of 9429000116763. The registered LTD company has been run by 1 director, named Nicole Jean Hutson - an active director whose contract began on 10 Dec 2010.
As stated in BizDb's data (last updated on 12 Mar 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Up to 22 Jul 2014, Kiwipharma Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb found past names used by the company: from 06 Nov 2013 to 18 Aug 2014 they were named Glencove Holdings Limited, from 06 Dec 2010 to 06 Nov 2013 they were named Udrive Jet Sprint @ Hampton Downs Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Aesculapian (Htsl) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hutson, Nicole Jean (an individual) located at Tauranga, Tauranga postcode 3110. Kiwipharma Limited has been classified as "Tour retailing service" (business classification N722050).
Previous addresses
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Nov 2012 to 22 Jul 2014
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 05 Nov 2012 to 27 Aug 2014
Address #3: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Dec 2010 to 05 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aesculapian (htsl) Limited Shareholder NZBN: 9429051134532 |
Whakatane Whakatane 3120 New Zealand |
12 Apr 2023 - |
| Individual | Hutson, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williams, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2010 - 16 Feb 2017 |
| Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
10 Dec 2010 - 12 Apr 2023 |
| Individual | Hutson, Senga Geddes |
Hampton Downs Road Hampton Downs 3782 New Zealand |
10 Dec 2010 - 25 Nov 2013 |
| Individual | Hutson, William James |
Hampton Downs Road Hampton Downs 3782 New Zealand |
10 Dec 2010 - 25 Nov 2013 |
Nicole Jean Hutson - Director
Appointment date: 10 Dec 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Feb 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 Dec 2010
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