Tokoroa Pharmacy Services Limited was registered on 14 Aug 2013 and issued an NZBN of 9429030122505. This registered LTD company has been run by 2 directors: Michael Charles Keys - an active director whose contract started on 14 Aug 2013,
Derek Noel Tingey - an inactive director whose contract started on 14 Aug 2013 and was terminated on 16 Aug 2019.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
Up to 17 Jan 2020, Tokoroa Pharmacy Services Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 2000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 470 shares are held by 3 entities, namely:
Keys, Tracy Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Keys, Michael Charles (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 75.5% shares (exactly 1510 shares) and includes
Keys, Michael Charles - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (20 shares, 1%) belongs to 1 entity, namely:
Keys, Tracy Marie, located at Mount Maunganui, Mount Maunganui (an individual). Tokoroa Pharmacy Services Limited was categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jun 2015 to 17 Jan 2020
Address: 11b Kairua Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 03 Jan 2014 to 18 Jun 2015
Address: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 14 Aug 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 470 | |||
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
14 Aug 2013 - |
Director | Keys, Michael Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1510 | |||
Director | Keys, Michael Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Reebo Corporation Limited Shareholder NZBN: 9429035404019 Company Number: 1511555 |
Tauranga Tauranga 3110 New Zealand |
14 Aug 2013 - 23 Aug 2019 |
Individual | Maulder, Danielle Claudine |
Tokoroa Tokoroa 3420 New Zealand |
30 Oct 2013 - 18 Aug 2016 |
Individual | Tingey, Marie Elsie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - 23 Aug 2019 |
Entity | Reebo Corporation Limited Shareholder NZBN: 9429035404019 Company Number: 1511555 |
Tauranga Tauranga 3110 New Zealand |
14 Aug 2013 - 23 Aug 2019 |
Individual | Tingey, Derek Noel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2013 - 23 Aug 2019 |
Michael Charles Keys - Director
Appointment date: 14 Aug 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Oct 2016
Derek Noel Tingey - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 16 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Sep 2016
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