Putaruru Pharmacy Limited was registered on 13 Sep 2010 and issued an NZ business identifier of 9429031390415. The registered LTD company has been managed by 4 directors: Heather Helen Wise - an active director whose contract started on 13 Sep 2010,
Nathaniel Buckley - an active director whose contract started on 01 Aug 2023,
Peter Mervyn John Mcsweeney - an inactive director whose contract started on 13 Sep 2010 and was terminated on 17 Jun 2022,
Grant Baden Short - an inactive director whose contract started on 13 Sep 2010 and was terminated on 26 Aug 2015.
As stated in BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
A total of 12012 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Nathaniel Buckley and Riddhi Ramakrishna (an other) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 24.98% shares (exactly 3000 shares) and includes
Buckley, Nathaniel - located at Te Awamutu, Te Awamutu.
The next share allotment (9 shares, 0.07%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2021 Limited, located at Hamilton Central, Hamilton (an entity),
Wise, Hayden Jon, located at Rd 1, Tirau (an individual),
Wise, Heather Helen, located at Rd 1, Tirau (a director). Putaruru Pharmacy Limited is classified as "Pharmacy operation - retail" (business classification G427140).
Basic Financial info
Total number of Shares: 12012
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Other (Other) | Nathaniel Buckley And Riddhi Ramakrishna |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Aug 2023 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Buckley, Nathaniel |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Aug 2023 - |
Shares Allocation #3 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
13 Aug 2021 - |
Individual | Wise, Hayden Jon |
Rd 1 Tirau 3484 New Zealand |
13 Aug 2021 - |
Director | Wise, Heather Helen |
Rd 1 Tirau 3484 New Zealand |
13 Sep 2010 - |
Shares Allocation #4 Number of Shares: 9000 | |||
Director | Wise, Heather Helen |
Rd 1 Tirau 3484 New Zealand |
13 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Grant Baden |
Rd 2 Matamata 3472 New Zealand |
13 Sep 2010 - 22 Oct 2015 |
Individual | Mcsweeney, Peter Mervyn John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2010 - 21 Jun 2022 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
15 Oct 2014 - 15 Sep 2015 | |
Entity | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 Company Number: 4871659 |
Matamata Null 3400 New Zealand |
07 Mar 2014 - 21 Jun 2022 |
Entity | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 Company Number: 4871659 |
Matamata Null 3400 New Zealand |
07 Mar 2014 - 21 Jun 2022 |
Individual | Short, Lee Warwick |
Meadowbank Auckland 1072 New Zealand |
13 Sep 2010 - 15 Oct 2014 |
Individual | Magill, Terrence Michael |
Rd 2 Tirau 3485 New Zealand |
13 Sep 2010 - 07 Mar 2014 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
15 Oct 2014 - 15 Sep 2015 | |
Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
13 Sep 2010 - 22 Oct 2015 |
Heather Helen Wise - Director
Appointment date: 13 Sep 2010
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 13 Sep 2013
Nathaniel Buckley - Director
Appointment date: 01 Aug 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Aug 2023
Peter Mervyn John Mcsweeney - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 17 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jun 2013
Grant Baden Short - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 26 Aug 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 13 Sep 2010
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