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Bethlehem Metro Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032797435
NZBN
2118765
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical address used since 21 Sep 2020

Bethlehem Metro Pharmacy Limited, a registered company, was started on 24 Apr 2008. 9429032797435 is the number it was issued. The company has been supervised by 5 directors: Gordon Keith Ritson - an active director whose contract began on 24 Apr 2008,
Richard John Young - an active director whose contract began on 20 Jul 2010,
Barbara Sharp - an inactive director whose contract began on 24 Apr 2008 and was terminated on 15 Oct 2012,
Richard John Young - an inactive director whose contract began on 24 Apr 2008 and was terminated on 05 Dec 2008,
Anthony Lance Far - an inactive director whose contract began on 24 Apr 2008 and was terminated on 05 Dec 2008.
Updated on 11 Aug 2022, our data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Bethlehem Metro Pharmacy Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 21 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent). Finally we have the 3rd share allocation (15 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2019 to 21 Sep 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 14 Dec 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Apr 2014 to 14 Dec 2016

Address: C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 28 Apr 2010 to 29 Apr 2014

Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 24 Apr 2008 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Gyw Trustees No. 1 Limited
Shareholder NZBN: 9429037300296
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Shares Allocation #2 Number of Shares: 51
Individual Gordon Keith Ritson Mt Victoria
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Richard John Young Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees No. 1 Limited
Shareholder NZBN: 9429037300296
Company Number: 1026959
Individual Anthony Lance Far Churton Park
Wellington
Individual Williebrord Struik Bethlehem Heights
, Trustee Jo Maney Trust
Individual Joanne Wilhelmina Maney Bethlehem Heights
Individual Barbara Sharp Papamoa

New Zealand
Entity Gyw Trustees No. 1 Limited
Shareholder NZBN: 9429037300296
Company Number: 1026959
Directors

Gordon Keith Ritson - Director

Appointment date: 24 Apr 2008

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Apr 2010


Richard John Young - Director

Appointment date: 20 Jul 2010

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 20 Jul 2010


Barbara Sharp - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 15 Oct 2012

Address: Papamoa, 3118 New Zealand

Address used since 24 Apr 2008


Richard John Young - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 05 Dec 2008

Address: Lower Hutt, New Zealand

Address used since 24 Apr 2008


Anthony Lance Far - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 05 Dec 2008

Address: Churton Park, Wellington, New Zealand

Address used since 24 Apr 2008

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