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Bongards Pharmacy (2010) Limited

Type: NZ Limited Company (Ltd)
9429031674324
NZBN
2399897
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 15 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Keys, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Keys, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Keys, Michael Charles Mount Maunganui 3116
Shares Allocation #3 Number of Shares: 51
Individual Keys, Michael Charles Mount Maunganui 3116
Directors

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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