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Pharmacy Enterprises (2004) Limited

Type: NZ Limited Company (Ltd)
9429035181989
NZBN
1556317
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Jul 2011

Pharmacy Enterprises (2004) Limited, a registered company, was incorporated on 13 Sep 2004. 9429035181989 is the business number it was issued. The company has been managed by 6 directors: Brent Turner Roberts - an active director whose contract began on 13 Sep 2004,
Peter Irvine Burton - an active director whose contract began on 01 Apr 2016,
Sang Myung Bae - an active director whose contract began on 20 Nov 2019,
Christine Margaret Darvell - an inactive director whose contract began on 13 Sep 2004 and was terminated on 01 Apr 2016,
Joe Patrick Tiller - an inactive director whose contract began on 13 Sep 2004 and was terminated on 29 Sep 2006.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Pharmacy Enterprises (2004) Limited had been using Hc Partners Limited, 39 George Street, Timaru as their physical address up until 26 Jul 2011.
A total of 3000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 510 shares (17%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (17%). Finally there is the third share allotment (1020 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Jul 2010 to 26 Jul 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Registered & physical address used from 12 Jul 2005 to 16 Jul 2010

Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 13 Sep 2004 to 12 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Bae, Sang Myung Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1020
Director Burton, Peter Irvine Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 480
Individual Burton, Andrew Conyngham Rd 2
Cromwell
9384
New Zealand
Individual Burton, Kristina Louise Gleniti
Timaru
7910
New Zealand
Director Burton, Peter Irvine Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 240
Individual Bae, Sang Myung Glenwood
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 240
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Darvell, Christine Margaret Maori Hill
Timaru
7910
New Zealand
Individual Tiller, Ann R D 4
Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Tiller, Joe Patrick R D 4
Timaru
Entity Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Company Number: 1225735
Entity Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Company Number: 1225735
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Brent Turner Roberts - Director

Appointment date: 13 Sep 2004

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 01 Apr 2015


Peter Irvine Burton - Director

Appointment date: 01 Apr 2016

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Apr 2016


Sang Myung Bae - Director

Appointment date: 20 Nov 2019

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 20 Nov 2019


Christine Margaret Darvell - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 01 Apr 2016

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 01 Apr 2015


Joe Patrick Tiller - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 29 Sep 2006

Address: R D 4, Timaru,

Address used since 13 Sep 2004


Ann Tiller - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 29 Sep 2006

Address: R D 4, Timaru,

Address used since 13 Sep 2004

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