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

Last updated: 04 Jun 2025

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 04 Jun 2025), 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 2 entities, namely:
Barbour, Robert Alan (an individual) located at Pyes Pa, Tauranga postcode 3112,
Van Eyk, Michelle Marie (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 22.73% shares (exactly 50 shares) and includes
R & M Equities Limited - located at Paeroa, Paeroa, Null.
The 3rd share allotment (120 shares, 54.55%) belongs to 1 entity, namely:
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 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 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 -
Shares Allocation #2 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 #3 Number of Shares: 120
Director	Van Eyk, Michelle Marie	Pyes Pa Tauranga 3112 New Zealand	01 Nov 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
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
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