Bay Of Plenty Pharmacies Limited

Bay Of Plenty Pharmacies Limited was registered on 13 Jun 2006 and issued an NZ business number of 9429034055717. The registered LTD company has been run by 3 directors: Jason Rowland Reeves - an active director whose contract started on 03 Aug 2015,
Justin James Fogarty - an inactive director whose contract started on 11 Sep 2014 and was terminated on 03 Aug 2015,
Mathew Joseph Tyson - an inactive director whose contract started on 13 Jun 2006 and was terminated on 02 Nov 2014.
According to BizDb's database (last updated on 31 May 2025), this company registered 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, service).
Up to 07 Mar 2017, Bay Of Plenty Pharmacies Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Registered & physical address used from 21 May 2014 to 07 Mar 2017

Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand

Physical & registered address used from 21 Feb 2014 to 21 May 2014

Address: C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 New Zealand

Physical & registered address used from 19 Nov 2012 to 21 Feb 2014

Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand

Registered & physical address used from 16 Feb 2012 to 19 Nov 2012

Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand

Physical & registered address used from 21 Sep 2010 to 16 Feb 2012

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 20 Aug 2008 to 21 Sep 2010

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 21 Sep 2010

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 20 Aug 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 24 Sep 2007 to 16 Nov 2007

Address: Bdo Spicers (wellington) Ltd, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical address used from 24 Sep 2007 to 16 Nov 2007

Address: C/-horwath Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Registered & physical address used from 13 Jun 2006 to 24 Sep 2007

Previous Shareholders

Ultimate Holding Company

Jason Rowland Reeves - Director

Appointment date: 03 Aug 2015

Justin James Fogarty - Director (Inactive)

Appointment date: 11 Sep 2014

Termination date: 03 Aug 2015

Mathew Joseph Tyson - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 02 Nov 2014