Care Chemists (mount Maunganui) Limited
Type: NZ Limited Company (Ltd)Care Chemists (Mount Maunganui) Limited (issued an NZBN of 9429038169564) was launched on 30 Jan 1997. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 17 Jun 2024. Care Chemists (Mount Maunganui) Limited used other aliases, namely: Bayfair Care Chemists Limited from 30 Jan 1997 to 09 Jun 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Earles, David James (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Earles Holdings Limited (an entity) - located at Tauranga. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 01 Oct 2013 |
| 78 First Avenue, Tauranga, 3110 | Registered | 17 Jun 2024 |
| 336 Te Puke Quarry Road, Rd 3, Papamoa, 3183 | Service | 17 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Daphne Elizabeth Earles
Rd 3, Te Puke, 3183
Address used since 14 Nov 2016 |
Director | 01 Jul 2005 - current |
|
Mark Ernest Bedford
Tauriko, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 30 Jan 1997 - 08 Nov 2016 |
|
Diane Mary Bedford
Tauranga,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 01 Jul 2005 |
|
Diane Mary Blackwell
Tauranga,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 12 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 01 Oct 2013 - 17 Jun 2024 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 04 May 2011 - 01 Oct 2013 |
| 9 Prince Avenue, Mt Maunganui | Registered | 12 Apr 2000 - 04 May 2011 |
| 9 Prince Avenue, Mt Maunganui | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 9 Prince Avenue, Mt Maunganui | Physical | 31 Jan 1997 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, David James Individual |
Rd 3 Te Puke 3183 |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles Holdings Limited Shareholder NZBN: 9429043371341 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Mark Ernest Individual |
Tauranga |
30 Jan 1997 - 14 Nov 2016 |
|
Sewell, John Colin Individual |
Christchurch |
30 Jan 1997 - 14 Nov 2016 |
|
Macdonald, William Duncan Individual |
45 Knight Road Lower Hutt |
30 Jan 1997 - 14 Nov 2016 |
|
Earles, Daphne Elizabeth Individual |
Mount Maunganui |
30 Sep 2005 - 14 Nov 2016 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
30 Sep 2005 - 14 Nov 2016 | |
|
Bedford, Diane Mary Individual |
Tauranga |
01 Oct 2009 - 14 Nov 2016 |
|
Mcdonald, William Duncan Individual |
Lower Hutt |
30 Sep 2005 - 14 Nov 2016 |
|
Earles, Daphne Elizabeth Individual |
Rd 3 Te Puke 3183 |
30 Sep 2005 - 14 Nov 2016 |
|
Bedford, Mark Ernest Individual |
Tauranga |
30 Jan 1997 - 14 Nov 2016 |
|
Bedford, Mark Ernest Individual |
Tauranga |
30 Sep 2005 - 14 Nov 2016 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
30 Sep 2005 - 14 Nov 2016 |
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