Shortcuts

Orrs Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429037933821
NZBN
889600
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

Orrs Pharmacies Limited, a registered company, was registered on 23 Dec 1997. 9429037933821 is the number it was issued. The company has been supervised by 5 directors: Kenneth Arthur Orr - an active director whose contract started on 23 Dec 1997,
Warren Kent Greene - an active director whose contract started on 10 Oct 2006,
Christopher John Porter - an inactive director whose contract started on 23 Dec 1997 and was terminated on 30 Nov 2012,
Lynette Maree Porter - an inactive director whose contract started on 10 Oct 2006 and was terminated on 30 Nov 2012,
Alan Stuart Spicer - an inactive director whose contract started on 23 Dec 1997 and was terminated on 05 Mar 1999.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Orrs Pharmacies Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address until 26 Jun 2014.
A total of 1200 shares are allocated to 12 shareholders (7 groups). The first group is comprised of 75 shares (6.25 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 45 shares (3.75 per cent). Lastly we have the third share allocation (135 shares 11.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 28 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 19 Apr 2004 to 28 Feb 2008

Address: 48 Cameron Street, Whangarei

Registered address used from 12 Apr 2000 to 19 Apr 2004

Address: 48 Cameron Street, Whangarei

Physical address used from 23 Dec 1997 to 19 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Sca Trustees 2018 Limited
Shareholder NZBN: 9429046551542
Whangarei
0110
New Zealand
Individual Greene, Warren Kent Ruakaka

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Lornie, David Ross Ruakaka
0116
New Zealand
Individual Orr, Kenneth Arthur Ruakaka

New Zealand
Individual Prisk, Jason William Paul Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Lornie, David Ross Ruakaka
0116
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Prisk, Jason William Paul Whangarei

New Zealand
Individual Orr, Kristin Grace Ruakaka

New Zealand
Shares Allocation #5 Number of Shares: 90
Individual Orr, Kenneth Arthur Ruakaka

New Zealand
Individual Prisk, Jason William Paul Whangarei

New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Greene, Warren Kent Ruakaka

New Zealand
Shares Allocation #7 Number of Shares: 540
Individual Orr, Kenneth Arthur Ruakaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Christopher John Maunu
Whangarei

New Zealand
Other Marsden Industries Limited(b)
Other Null - Marsden Industries Limited(b)
Individual Porter(b), Lynette Maree Whangarei
Individual Eskildsen, David John Whangarei

New Zealand
Individual Porter, Lynette Maree Maunu
Whangarei

New Zealand
Directors

Kenneth Arthur Orr - Director

Appointment date: 23 Dec 1997

Address: Ruakaka, 0116 New Zealand

Address used since 15 Mar 2016


Warren Kent Greene - Director

Appointment date: 10 Oct 2006

Address: Ruakaka, Whangarei, 0116 New Zealand

Address used since 10 Oct 2006


Christopher John Porter - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 30 Nov 2012

Address: Maunu, Whangarei,

Address used since 01 Feb 2007


Lynette Maree Porter - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 30 Nov 2012

Address: Maunu, Whangarei,

Address used since 01 Feb 2007


Alan Stuart Spicer - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 05 Mar 1999

Address: Whangarei,

Address used since 23 Dec 1997