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Pharmacy Services (2007) Limited

Type: NZ Limited Company (Ltd)
9429033039664
NZBN
2054313
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 15 Jul 2020

Pharmacy Services (2007) Limited, a registered company, was launched on 21 Nov 2007. 9429033039664 is the NZBN it was issued. The company has been managed by 2 directors: Michael Charles Keys - an active director whose contract started on 21 Nov 2007,
Tracy Marie Keys - an active director whose contract started on 21 Nov 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
Pharmacy Services (2007) Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 15 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 48 shares (48%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Jun 2015 to 15 Jul 2020

Address: 32a Victoria Street, Mount Maunganui, 3116 New Zealand

Physical address used from 23 Dec 2013 to 18 Jun 2015

Address: 11b Kairua Road, Rd 5, Tauranga, 3175 New Zealand

Registered address used from 23 Dec 2013 to 18 Jun 2015

Address: C/-bennetts Proactive Group, 126 Jellicoe Street, Te Puke 3119, 3119 New Zealand

Physical & registered address used from 26 Oct 2012 to 23 Dec 2013

Address: C/-bennett Gibson Group, 126 Jellicoe Street, Te Puke 3119 New Zealand

Registered & physical address used from 18 Feb 2010 to 26 Oct 2012

Address: 126 Jellicoe Street, Te Puke

Registered address used from 21 Nov 2007 to 18 Feb 2010

Address: C/-fenton Mcfadden, Corner Oxford & Queen Streets, Te Puke

Physical address used from 21 Nov 2007 to 18 Feb 2010

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: 48
Individual Keys, Michael Charles 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, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Keys, Michael Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keys, Tracy Marie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Directors

Michael Charles Keys - Director

Appointment date: 21 Nov 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Jun 2016


Tracy Marie Keys - Director

Appointment date: 21 Nov 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Jun 2016

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