Far North Pharmacy Limited was registered on 19 Dec 2012 and issued a New Zealand Business Number of 9429030398238. The registered LTD company has been managed by 6 directors: Ian Richard Brown - an active director whose contract began on 19 Dec 2012,
Patricia Iona Brown - an active director whose contract began on 09 Sep 2020,
Erin Jane Collings - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015,
Eric Garvin Shackleton - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015,
Garvin Michael Shackleton - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 2 Redan Road, Kaitaia, Northland, 0410 (types include: registered, service).
Until 24 Dec 2015, Far North Pharmacy Limited had been using 6 Redan Road, Kaitaia, Northland as their registered address.
A total of 52000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 17160 shares are held by 1 entity, namely:
Brown, Patricia Iona (an individual) located at Rd 1, Kaitaia postcode 0481.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 34840 shares) and includes
Brown, Ian Richard - located at Rd 1, Kaitaia. Far North Pharmacy Limited was categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous address
Address #1: 6 Redan Road, Kaitaia, Northland, 0410 New Zealand
Registered & physical address used from 19 Dec 2012 to 24 Dec 2015
Basic Financial info
Total number of Shares: 52000
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17160 | |||
| Individual | Brown, Patricia Iona |
Rd 1 Kaitaia 0481 New Zealand |
10 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 34840 | |||
| Director | Brown, Ian Richard |
Rd 1 Kaitaia 0481 New Zealand |
19 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shackleton, Eric Garvin |
Rd 1 Kaitaia 0481 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Individual | Shackleton, Garvin Michael |
Kaitaia Kaitaia 0410 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Individual | Collings, Erin Jane |
Rd 1 Kaitaia 0481 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Director | Erin Jane Collings |
Rd 1 Kaitaia 0481 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Director | Garvin Michael Shackleton |
Kaitaia Kaitaia 0410 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Director | Eric Garvin Shackleton |
Rd 1 Kaitaia 0481 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Director | Raewyn Gail Taaffe |
Kaitaia Kaitaia 0410 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
| Individual | Taaffe, Raewyn Gail |
Kaitaia Kaitaia 0410 New Zealand |
19 Dec 2012 - 02 Jul 2015 |
Ian Richard Brown - Director
Appointment date: 19 Dec 2012
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 20 Dec 2012
Patricia Iona Brown - Director
Appointment date: 09 Sep 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 09 Sep 2020
Erin Jane Collings - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 01 Jul 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 19 Dec 2012
Eric Garvin Shackleton - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 01 Jul 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 19 Dec 2012
Garvin Michael Shackleton - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 01 Jul 2015
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 19 Dec 2012
Raewyn Gail Taaffe - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 17 Jan 2013
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 19 Dec 2012
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