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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Bae, Sang Myung |
Glenwood Timaru 7910 New Zealand |
05 Dec 2019 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
13 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1020 | |||
Director | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
04 Apr 2016 - |
Shares Allocation #4 Number of Shares: 480 | |||
Individual | Burton, Andrew Conyngham |
Rd 2 Cromwell 9384 New Zealand |
10 Jan 2023 - |
Individual | Burton, Kristina Louise |
Gleniti Timaru 7910 New Zealand |
10 Jan 2023 - |
Director | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
04 Apr 2016 - |
Shares Allocation #5 Number of Shares: 240 | |||
Individual | Bae, Sang Myung |
Glenwood Timaru 7910 New Zealand |
05 Dec 2019 - |
Entity (NZ Limited Company) | Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 |
Timaru 7910 New Zealand |
10 Jan 2023 - |
Shares Allocation #6 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
10 Jan 2023 - |
Individual | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
16 Sep 2010 - 04 Apr 2016 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
16 Sep 2010 - 04 Apr 2016 | |
Individual | Darvell, Christine Margaret |
Maori Hill Timaru 7910 New Zealand |
13 Sep 2004 - 04 Apr 2016 |
Individual | Tiller, Ann |
R D 4 Timaru |
13 Sep 2004 - 16 Feb 2006 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Feb 2006 - 16 Sep 2010 | |
Individual | Tiller, Joe Patrick |
R D 4 Timaru |
13 Sep 2004 - 16 Feb 2006 |
Entity | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 |
16 Feb 2006 - 16 Feb 2006 | |
Entity | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 |
16 Feb 2006 - 16 Feb 2006 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Feb 2006 - 16 Sep 2010 |
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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