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Highfield Mall Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033893082
NZBN
1860960
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Bridson, Bernard James Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Burford Trustees 2019 Limited
Shareholder NZBN: 9429046969545
Timaru
7910
New Zealand
Individual Bridson, Anna Kathleen Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Bridson, Anna Kathleen Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noone, Nicholas Maori Hill
Timaru
7910
New Zealand
Entity Henley Health Limited
Shareholder NZBN: 9429032906752
Company Number: 2094822
Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Entity Henley Health Limited
Shareholder NZBN: 9429032906752
Company Number: 2094822
Timaru
7910
New Zealand
Individual Darvell, Christine Margaret Timaru 7910

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Roberts, Brent Turner Timaru 7910

New Zealand
Individual Roberts, Brent Turner Timaru 7910

New Zealand
Individual Roberts, Brent Turner Timaru 7910

New Zealand
Individual Darvell, Christine Margaret Timaru 7910

New Zealand
Individual Darvell, Christine Margaret Timaru 7910

New Zealand
Directors

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

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