Bongards Pharmacy (2010) Limited, a registered company, was started on 04 Feb 2010. 9429031674324 is the NZBN it was issued. This company has been run by 2 directors: Michael Charles Keys - an active director whose contract began on 04 Feb 2010,
Tracy Marie Keys - an active director whose contract began on 04 Feb 2010.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered).
Bongards Pharmacy (2010) Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up to 15 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally there is the 3rd share allotment (51 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2015 to 15 Jul 2020
Address: 11b Kairua Road, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 20 Dec 2013 to 18 Jun 2015
Address: 32b Victoria Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 02 Aug 2013 to 18 Jun 2015
Address: 126 Jellicoe Street, Te Puke 3119 New Zealand
Registered address used from 04 Feb 2010 to 20 Dec 2013
Address: C/-holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 New Zealand
Physical address used from 04 Feb 2010 to 02 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2010 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
10 Feb 2010 - |
Individual | Keys, Michael Charles |
Mount Maunganui 3116 |
04 Feb 2010 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Keys, Michael Charles |
Mount Maunganui 3116 |
04 Feb 2010 - |
Michael Charles Keys - Director
Appointment date: 04 Feb 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jun 2016
Tracy Marie Keys - Director
Appointment date: 04 Feb 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2013
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