Settle Pharmacy Limited

Settle Pharmacy Limited, a registered company, was incorporated on 24 May 2004. 9429035381334 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been supervised by 4 directors: Lesley Diane Settle - an active director whose contract started on 24 May 2004,
Antony Gibbs - an active director whose contract started on 02 May 2019,
Lesley Diane Warner-Bird - an inactive director whose contract started on 24 May 2004 and was terminated on 28 May 2019,
Ian Mark Gregory Settle - an inactive director whose contract started on 24 May 2004 and was terminated on 28 May 2019.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 1334 Cameron Road, Gate Pa, Tauranga, 3112 (office address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (registered address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (physical address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (service address) among others.
Settle Pharmacy Limited had been using Anne Holloway, 146 Fraser Street, Tauranga as their registered address until 06 Jun 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75%).

Principal place of activity

1334 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Previous addresses

Address #1: Anne Holloway, 146 Fraser Street, Tauranga, 3112 New Zealand

Registered address used from 11 Apr 2013 to 06 Jun 2019

Address #2: Anne Holloway, 146 Fraser Street, Tauranga, 3112 New Zealand

Physical address used from 11 Apr 2013 to 10 May 2019

Address #3: 1352 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 13 Apr 2011 to 11 Apr 2013

Address #4: C/-cooney Lees Morgan, 87 First Avenue, Tauranga, 3000 New Zealand

Registered address used from 13 Apr 2011 to 11 Apr 2013

Address #5: 1352 Cameron Road, Tauranga New Zealand

Physical address used from 04 Jun 2009 to 13 Apr 2011

Address #6: C/-cooney Lees Morgan, 87 First Avenue, Tauranga, Att: Katy Smith

Physical address used from 24 May 2004 to 04 Jun 2009

Address #7: C/-cooney Lees Morgan, 87 First Avenue, Tauranga, Att: Katy Smith New Zealand

Registered address used from 24 May 2004 to 13 Apr 2011

Previous Shareholders

Lesley Diane Settle - Director

Appointment date: 24 May 2004

Antony Gibbs - Director

Appointment date: 02 May 2019

Lesley Diane Warner-bird - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 28 May 2019

Ian Mark Gregory Settle - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 28 May 2019