Tauranga Pharmacy (2012) Limited was launched on 19 Oct 2012 and issued a New Zealand Business Number of 9429030470217. This registered LTD company has been managed by 2 directors: Garth Howard Mitchinson - an active director whose contract started on 19 Oct 2012,
Jason Rowland Reeves - an inactive director whose contract started on 19 Oct 2012 and was terminated on 15 Aug 2018.
As stated in BizDb's data (updated on 30 Apr 2024), the company uses 1 address: Po Box 13045, Tauranga Central, Tauranga, 3141 (type: postal, physical).
Until 23 Aug 2018, Tauranga Pharmacy (2012) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Mitchinson Trustee Limited (an entity) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.51% shares (exactly 51 shares) and includes
Mitchinson, Garth Howard - located at Tauranga South, Tauranga.
The third share allotment (9900 shares, 99%) belongs to 1 entity, namely:
Mitchinson, Garth Howard, located at Tauranga South, Tauranga (a director). Tauranga Pharmacy (2012) Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Principal place of activity
58 Thirteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1062 New Zealand
Physical & registered address used from 12 Jul 2016 to 23 Aug 2018
Address #2: Grnd Flr, Bldng B, 602 Great South Road, Auckland, Auckland, 1062 New Zealand
Physical & registered address used from 22 May 2014 to 12 Jul 2016
Address #3: Building B, 602 Great South Road, Ellerslie, Aucklande, Auckland, 1062 New Zealand
Physical & registered address used from 28 Feb 2014 to 22 May 2014
Address #4: Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1062 New Zealand
Registered & physical address used from 19 Oct 2012 to 28 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Mitchinson Trustee Limited Shareholder NZBN: 9429041610602 |
Tauranga South Tauranga 3112 New Zealand |
15 Aug 2018 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Mitchinson, Garth Howard |
Tauranga South Tauranga 3112 New Zealand |
19 Oct 2012 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Director | Mitchinson, Garth Howard |
Tauranga South Tauranga 3112 New Zealand |
19 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mitchinson, Kelly Marie |
Tauranga South Tauranga 3112 New Zealand |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
19 Oct 2012 - 15 Aug 2018 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
19 Oct 2012 - 15 Aug 2018 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
19 Oct 2012 - 15 Aug 2018 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
19 Oct 2012 - 15 Aug 2018 |
Ultimate Holding Company
Garth Howard Mitchinson - Director
Appointment date: 19 Oct 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Oct 2012
Jason Rowland Reeves - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 15 Aug 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Apex Car Rentals
Millennium 2, Building C, Level 3
Myfinance Limited
Level 1, Building B
Instant Finance Nz Limited
600 Great South Road
Ed 2001 Limited
Level 1, Building B
Myhome Nz Limited
600 Gt South Road
Easy Driver Limited
Level 1, Building B
Alexandra Pharmacy (2013) Limited
Level 2, Building C
Birkenhead Pharmacy (2011) Limited
C/- Pharmacybrands, Ground Floor
Harbour City Pharmacy (2011) Limited
Level 2, Suite B, Building C
Waiuku Medical Pharmacy (2010) Limited
600 Great South Road
Waiuku Pharmacy (2016) Limited
Grnd Floor, Building B
Wellington Pharmacy (2016) Limited
Grnd Floor, Building B