Highfield Mall Pharmacy Limited was launched on 01 Sep 2006 and issued an NZ business identifier of 9429033893082. This registered LTD company has been run by 3 directors: Anna Kathleen Bridson - an active director whose contract began on 13 Jun 2008,
Christine Margaret Darvell - an inactive director whose contract began on 01 Sep 2006 and was terminated on 08 Jun 2018,
Brent Turner Roberts - an inactive director whose contract began on 01 Sep 2006 and was terminated on 08 Jun 2018.
As stated in BizDb's data (updated on 25 Apr 2024), the company uses 1 address: 1 Cains Terrace, Timaru, 7910 (type: registered, physical).
Up to 04 Jul 2018, Highfield Mall Pharmacy Limited had been using 39 George Street, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 490 shares are held by 3 entities, namely:
Bridson, Bernard James (an individual) located at Rd 4, Timaru postcode 7974,
Burford Trustees 2019 Limited (an entity) located at Timaru postcode 7910,
Bridson, Anna Kathleen (an individual) located at Rd 4, Timaru postcode 7974.
The second group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Bridson, Anna Kathleen - located at Gleniti, Timaru.
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 14 Oct 2011 to 04 Jul 2018
Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 05 Nov 2010 to 14 Oct 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 26 Oct 2007 to 05 Nov 2010
Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 01 Sep 2006 to 26 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Bridson, Bernard James |
Rd 4 Timaru 7974 New Zealand |
22 Aug 2018 - |
Entity (NZ Limited Company) | Burford Trustees 2019 Limited Shareholder NZBN: 9429046969545 |
Timaru 7910 New Zealand |
01 Aug 2019 - |
Individual | Bridson, Anna Kathleen |
Rd 4 Timaru 7974 New Zealand |
09 Apr 2009 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Bridson, Anna Kathleen |
Gleniti Timaru 7910 New Zealand |
09 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noone, Nicholas |
Maori Hill Timaru 7910 New Zealand |
22 Aug 2018 - 01 Aug 2019 |
Entity | Henley Health Limited Shareholder NZBN: 9429032906752 Company Number: 2094822 |
Timaru 7910 New Zealand |
20 Jun 2008 - 22 Aug 2018 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
16 Sep 2010 - 26 Jun 2018 |
Entity | Henley Health Limited Shareholder NZBN: 9429032906752 Company Number: 2094822 |
Timaru 7910 New Zealand |
20 Jun 2008 - 22 Aug 2018 |
Individual | Darvell, Christine Margaret |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
16 Sep 2010 - 26 Jun 2018 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Sep 2006 - 16 Sep 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Sep 2006 - 16 Sep 2010 | |
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Individual | Darvell, Christine Margaret |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Individual | Darvell, Christine Margaret |
Timaru 7910 New Zealand |
01 Sep 2006 - 26 Jun 2018 |
Anna Kathleen Bridson - Director
Appointment date: 13 Jun 2008
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 12 Oct 2012
Address: Seaview, Timaru, 7910 New Zealand
Address used since 21 Feb 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 18 Oct 2019
Christine Margaret Darvell - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 08 Jun 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 15 Oct 2015
Brent Turner Roberts - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 08 Jun 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 15 Oct 2015
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street