Petros Pharmacy Limited, a registered company, was started on 23 Oct 2007. 9429033076447 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Karam Petros - an active director whose contract started on 23 Oct 2007.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Petros Pharmacy Limited had been using 12A Lauderdale Road, Birkdale, Auckland as their physical address until 11 Jul 2022.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 147 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 153 shares (51 per cent).
Previous addresses
Address: 12a Lauderdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 03 Jul 2009 to 11 Jul 2022
Address: 22a Fernlea Rise, Glenfield, North Shore 0629
Physical & registered address used from 23 Oct 2007 to 03 Jul 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 147 | |||
| Entity (NZ Limited Company) | Petros Family Trustee Limited Shareholder NZBN: 9429049472363 |
Takapuna Auckland 0622 New Zealand |
12 Oct 2021 - |
| Individual | Petros, Karam |
Birkdale Auckland 0626 New Zealand |
23 Oct 2007 - |
| Individual | Rammo, Ann |
Windsor Park Auckland 0632 New Zealand |
09 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 153 | |||
| Individual | Petros, Karam |
Birkdale Auckland 0626 New Zealand |
23 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
26 Sep 2013 - 12 Oct 2021 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
26 Sep 2013 - 12 Oct 2021 |
| Other | Petros Family Trust | 02 Jul 2011 - 09 Feb 2012 | |
| Entity | Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 |
09 Feb 2012 - 26 Sep 2013 | |
| Other | Null - Petros Family Trust | 02 Jul 2011 - 09 Feb 2012 | |
| Entity | Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 |
09 Feb 2012 - 26 Sep 2013 |
Karam Petros - Director
Appointment date: 23 Oct 2007
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 23 Jun 2010
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