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Greerton Pharmacy (2012) Limited

Type: NZ Limited Company (Ltd)
9429030457089
NZBN
4090918
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & service & registered address used since 02 Sep 2022

Greerton Pharmacy (2012) Limited was registered on 01 Nov 2012 and issued a business number of 9429030457089. This registered LTD company has been supervised by 3 directors: Michelle Marie Barbour - an active director whose contract started on 01 Nov 2012,
Michelle Marie Van Eyk - an active director whose contract started on 01 Nov 2012,
John Roulston Heale - an inactive director whose contract started on 01 Nov 2012 and was terminated on 14 Jul 2015.
As stated in BizDb's information (updated on 09 Feb 2024), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, service).
Up until 02 Sep 2022, Greerton Pharmacy (2012) Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address.
A total of 220 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
R & M Equities Limited (an entity) located at Paeroa, Paeroa, Null postcode 3600.
Then there is a group that consists of 1 shareholder, holds 54.55% shares (exactly 120 shares) and includes
Van Eyk, Michelle Marie - located at Pyes Pa, Tauranga.
The 3rd share allotment (50 shares, 22.73%) belongs to 2 entities, namely:
Barbour, Robert Alan, located at Pyes Pa, Tauranga (an individual),
Van Eyk, Michelle Marie, located at Pyes Pa, Tauranga (a director). Greerton Pharmacy (2012) Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 19 May 2016 to 02 Sep 2022

Address: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3140 New Zealand

Registered & physical address used from 01 Nov 2012 to 19 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 220

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) R & M Equities Limited
Shareholder NZBN: 9429030454781
Paeroa
Paeroa
Null 3600
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Van Eyk, Michelle Marie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Barbour, Robert Alan Pyes Pa
Tauranga
3112
New Zealand
Director Van Eyk, Michelle Marie Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Individual Heale, John Roulston Tauranga South
Tauranga
3112
New Zealand
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Individual Barbour, Robert Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Heale, Lauren Joy Tauranga South
Tauranga
3112
New Zealand
Director John Roulston Heale Tauranga South
Tauranga
3112
New Zealand
Directors

Michelle Marie Barbour - Director

Appointment date: 01 Nov 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Aug 2020


Michelle Marie Van Eyk - Director

Appointment date: 01 Nov 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2012


John Roulston Heale - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 14 Jul 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Nov 2012

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