Bay Of Islands Pharmacies Limited, a registered company, was started on 11 Mar 2008. 9429032873900 is the NZ business identifier it was issued. This company has been managed by 2 directors: Vicki Claire Douglas - an active director whose contract started on 11 Mar 2008,
Patricia Dianne Mcfadzien - an inactive director whose contract started on 11 Mar 2008 and was terminated on 31 Aug 2017.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Previous names for this company, as we identified at BizDb, included: from 11 Mar 2008 to 14 Mar 2008 they were named Bay Of Island Pharmacies Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 980 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1020 shares (51 per cent).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Bay Of Islands Pharmacy Holdings Limited Shareholder NZBN: 9429046263117 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Individual | Douglas, Vicki Claire |
Kerikeri 0230 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadzien, Patricia Dianne |
Rd 2 Kerikeri 0295 New Zealand |
11 Mar 2008 - 31 Aug 2017 |
| Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
11 Mar 2008 - 31 Aug 2017 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
18 Jun 2008 - 31 Aug 2017 | |
| Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
11 Mar 2008 - 31 Aug 2017 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
18 Jun 2008 - 31 Aug 2017 | |
| Individual | Larsen, Ann Maree |
Kerikeri |
11 Mar 2008 - 27 Jun 2010 |
Vicki Claire Douglas - Director
Appointment date: 11 Mar 2008
Address: Kerikeri, 0230 New Zealand
Address used since 17 Jul 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Mar 2010
Patricia Dianne Mcfadzien - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 31 Aug 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Jan 2013
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