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.
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
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: 48 | |||
Individual | Keys, Michael Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
11 Feb 2010 - |
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Keys, Michael Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keys, Tracy Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
21 Nov 2007 - 27 Jun 2010 | |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
21 Nov 2007 - 27 Jun 2010 |
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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