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Tokoroa Pharmacy Services Limited

Type: NZ Limited Company (Ltd)
9429030122505
NZBN
4565320
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 17 Jan 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 470
Individual Keys, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Director Keys, Michael Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1510
Director Keys, Michael Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Keys, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reebo Corporation Limited
Shareholder NZBN: 9429035404019
Company Number: 1511555
Tauranga
Tauranga
3110
New Zealand
Individual Maulder, Danielle Claudine Tokoroa
Tokoroa
3420
New Zealand
Individual Tingey, Marie Elsie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Reebo Corporation Limited
Shareholder NZBN: 9429035404019
Company Number: 1511555
Tauranga
Tauranga
3110
New Zealand
Individual Tingey, Derek Noel Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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