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Tauranga Pharmacy (2012) Limited

Type: NZ Limited Company (Ltd)
9429030470217
NZBN
4064978
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
58 Thirteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 23 Aug 2018
Po Box 13045
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 09 Oct 2020

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).

Addresses

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

Contact info
64 21 992731
Phone
garthmitch@gmail.com
09 Oct 2020 nzbn-reserved-invoice-email-address-purpose
garthmitch@gmail.com
15 Oct 2018 Email
www.lifepharmacy.co.nz
15 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Mitchinson Trustee Limited
Shareholder NZBN: 9429041610602
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mitchinson, Garth Howard Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 9900
Director Mitchinson, Garth Howard Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mitchinson, Kelly Marie Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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