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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | R & M Equities Limited Shareholder NZBN: 9429030454781 |
Paeroa Paeroa Null 3600 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Van Eyk, Michelle Marie |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Barbour, Robert Alan |
Pyes Pa Tauranga 3112 New Zealand |
14 Jul 2015 - |
Director | Van Eyk, Michelle Marie |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Nov 2012 - 19 Nov 2012 | |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Nov 2012 - 14 Jul 2015 | |
Individual | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
01 Nov 2012 - 14 Jul 2015 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Nov 2012 - 19 Nov 2012 | |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Nov 2012 - 14 Jul 2015 | |
Individual | Barbour, Robert Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Nov 2012 - 29 Nov 2012 |
Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
01 Nov 2012 - 14 Jul 2015 |
Director | John Roulston Heale |
Tauranga South Tauranga 3112 New Zealand |
01 Nov 2012 - 14 Jul 2015 |
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
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street
Kohi Point Pharmacies Limited
20 Arawa Street
Optimum Pacific Solution Limited
90 Seddon Street
Pharmacy Futures Limited
53-61 Whitaker Street
Putaruru Pharmacy Limited
20 Arawa Street
Ray Fashion Limited
13 Awanui Avenue
Turangi Pharmacy 2012 Limited
107a Barrowclough Road