B and C Pharmacy Limited was registered on 07 Sep 2011 and issued a number of 9429030957787. The registered LTD company has been managed by 2 directors: Geoffrey Michael Brown - an active director whose contract started on 07 Sep 2011,
Clair Julia Connor - an inactive director whose contract started on 07 Sep 2011 and was terminated on 21 Feb 2019.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 29 Nov 2019, B and C Pharmacy Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). In the first group, 4950 shares are held by 3 entities, namely:
Chapman's Terrace Trustees Limited (an entity) located at Dunedin postcode 9016,
Brown, Michael John (an individual) located at Whitianga, Whitianga postcode 3510,
Brown, Geoffrey Michael (an individual) located at Rd 1, Whitford postcode 2571.
The 2nd group consists of 1 shareholder, holds 50.5% shares (exactly 5050 shares) and includes
Brown, Geoffrey Michael - located at Rd 1, Whitford. B and C Pharmacy Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Aug 2018 to 29 Nov 2019
Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 11 May 2017 to 31 Aug 2018
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Apr 2015 to 11 May 2017
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Sep 2011 to 02 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4950 | |||
| Entity (NZ Limited Company) | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 |
Dunedin 9016 New Zealand |
20 Sep 2011 - |
| Individual | Brown, Michael John |
Whitianga Whitianga 3510 New Zealand |
20 Sep 2011 - |
| Individual | Brown, Geoffrey Michael |
Rd 1 Whitford 2571 New Zealand |
20 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 5050 | |||
| Director | Brown, Geoffrey Michael |
Rd 1 Whitford 2571 New Zealand |
20 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
07 Sep 2011 - 28 Feb 2019 |
| Individual | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
07 Sep 2011 - 28 Feb 2019 |
| Individual | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
07 Sep 2011 - 20 Sep 2011 |
Geoffrey Michael Brown - Director
Appointment date: 07 Sep 2011
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Mar 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 13 Jul 2015
Clair Julia Connor - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 21 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2011
Property Funding Limited
130 St Georges Bay Road
Paunui Properties Limited
130 St Georges Bay Road
Sentrybay Maw Holdings Limited
130 St Georges Bay Road
Cavendish Properties Limited
Unit 2g, Level 1
Sarhys Trustee Limited
130 St Georges Bay Road
73 Parnell Road Limited
130 St Georges Bay Road
A & E Chemist Limited
9 Princes Street
Chb Apothecary Limited
C/-pkf Ross Melville
Millwater Parkway Pharmacy Limited
Level 2
Pharmacy Plus (2006) Limited
C/-ross Melvillepkf
Ratanui Community Pharmacy Limited
Level 4
Stonefields Pharmacy Limited
Level 2, 2a Augustus Terrace