Bush Road Pharmacy Limited was launched on 25 Mar 2011 and issued an NZ business number of 9429031190749. This registered LTD company has been supervised by 3 directors: Carley Jane Tobin - an active director whose contract began on 01 Apr 2021,
Caroline Anne Bond - an active director whose contract began on 31 Oct 2023,
David Brett Postlewaight - an inactive director whose contract began on 25 Mar 2011 and was terminated on 31 Oct 2023.
According to BizDb's database (updated on 21 Mar 2024), this company uses 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
Until 27 Sep 2012, Bush Road Pharmacy Limited had been using 558 Three Mile Bush Road, Rd 1, Kamo as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 4999 shares are held by 1 entity, namely:
Bond, Caroline Anne (an individual) located at Onerahi, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Morgan-Bond, Brook - located at Onerahi, Whangarei.
The 3rd share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Tobin, Carley Jane, located at Rd 1, Whangarei (an individual).
Previous address
Address #1: 558 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 25 Mar 2011 to 27 Sep 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Bond, Caroline Anne |
Onerahi Whangarei 0110 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan-bond, Brook |
Onerahi Whangarei 0110 New Zealand |
06 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 4999 | |||
| Individual | Tobin, Carley Jane |
Rd 1 Whangarei 0185 New Zealand |
21 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Tobin, Richard William |
Rd 1 Whangarei 0185 New Zealand |
21 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boind, Caroline Anne |
Onerahi Whangarei 0110 New Zealand |
06 Nov 2023 - 06 Nov 2023 |
| Individual | Postlewaight, Joanne |
R D 1, Kamo Whangarei 0185 New Zealand |
13 Apr 2011 - 06 Nov 2023 |
| Individual | Postlewaight, Joanne |
R D 1, Kamo Whangarei 0185 New Zealand |
13 Apr 2011 - 06 Nov 2023 |
| Individual | Postlewaight, David Brett |
R D 1, Kamo Whangarei 0185 New Zealand |
25 Mar 2011 - 06 Nov 2023 |
| Individual | Cottee, Enid Ruth |
Whangarei 0170 New Zealand |
05 Dec 2017 - 13 Jan 2021 |
| Individual | Cottee, Bruce James |
Maungatapere Whangarei 0170 New Zealand |
25 Mar 2011 - 13 Apr 2011 |
Carley Jane Tobin - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 11 Aug 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2021
Caroline Anne Bond - Director
Appointment date: 31 Oct 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 31 Oct 2023
David Brett Postlewaight - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 31 Oct 2023
Address: R D 1, Kamo, Whangarei, 0185 New Zealand
Address used since 25 Mar 2011
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