Ngongotaha Pharmacy Limited, a registered company, was launched on 04 Apr 1977. 9429040060941 is the number it was issued. The company has been managed by 5 directors: Kirsty Joy Croucher - an active director whose contract began on 01 Apr 2004,
Paul David Croucher - an active director whose contract began on 10 Jul 2009,
Stephanie Keryn Wakeman - an active director whose contract began on 06 Sep 2018,
Pamela J Moore - an inactive director whose contract began on 09 Sep 1991 and was terminated on 10 Jul 2009,
Ian F Moore - an inactive director whose contract began on 09 Sep 1991 and was terminated on 10 Jul 2009.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Ngongotaha Pharmacy Limited had been using C/- Nairn Fisher, 1268 Arawa Street, Rotorua as their registered address up until 22 Aug 2001.
A total of 32000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 79 shares (0.25 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 15599 shares (48.75 per cent). Lastly we have the 3rd share allocation (16320 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 22 Aug 2001 to 22 Aug 2001
Address: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand
Registered address used from 22 Aug 2001 to 09 Jul 2012
Address: Same As Registered Office New Zealand
Physical address used from 02 Sep 1998 to 09 Jul 2012
Address: Nairn Fisher, 112 Arawa Street, Rotorua
Registered address used from 02 Sep 1998 to 22 Aug 2001
Address: Nairn Fisher, 112 Arawa Street, Rotorua
Physical address used from 02 Sep 1998 to 02 Sep 1998
Address: 18 Matipo Avenue, Rotorua
Registered address used from 12 Sep 1996 to 02 Sep 1998
Basic Financial info
Total number of Shares: 32000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company 2012 Limited Shareholder NZBN: 9429030723887 |
Rotorua Rotorua 3010 New Zealand |
18 Feb 2015 - |
Individual | Croucher, Paul David |
Rd 2 Hamurana 3072 New Zealand |
11 Aug 2009 - |
Individual | Croucher, Kirsty Joy |
Rd 2 Hamurana 3072 New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 15599 | |||
Individual | Wakeman, Stephanie Keryn |
Rd 2 Rotorua 3072 New Zealand |
06 Aug 2018 - |
Shares Allocation #3 Number of Shares: 16320 | |||
Individual | Croucher, Kirsty Joy |
Rd 2 Hamurana 3072 New Zealand |
25 Nov 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Croucher, Paul David |
Rd 2 Hamurana 3072 New Zealand |
11 Aug 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wakeman, Jody |
Rd 2 Rotorua 3072 New Zealand |
02 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Ian F |
Rotorua |
04 Apr 1977 - 12 Aug 2004 |
Individual | Lewis, Peter Allen |
Lake Okareka Rotorua |
12 Aug 2004 - 14 Aug 2007 |
Individual | Moore, Ian F |
Rotorua |
25 Nov 2004 - 14 Aug 2007 |
Individual | Moore, Ian F |
Rotorua |
04 Apr 1977 - 12 Aug 2004 |
Individual | Russell, David Brian |
Rotorua |
04 Apr 1977 - 12 Aug 2004 |
Individual | Moore, Pamela J |
Rotorua |
04 Apr 1977 - 14 Aug 2007 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
11 Aug 2009 - 18 Feb 2015 | |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
11 Aug 2009 - 18 Feb 2015 |
Kirsty Joy Croucher - Director
Appointment date: 01 Apr 2004
Address: R D 2, Hamurana, 3077 New Zealand
Address used since 17 Aug 2015
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 18 Apr 2019
Paul David Croucher - Director
Appointment date: 10 Jul 2009
Address: R D 2, Hamurana, 3077 New Zealand
Address used since 17 Aug 2015
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 18 Apr 2019
Stephanie Keryn Wakeman - Director
Appointment date: 06 Sep 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 18 Jan 2022
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 06 Sep 2018
Pamela J Moore - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 10 Jul 2009
Address: Rotorua,
Address used since 09 Sep 1991
Ian F Moore - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 10 Jul 2009
Address: Rotorua,
Address used since 09 Sep 1991
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