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Bureta Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035727279
NZBN
1418707
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2013

Bureta Pharmacy Limited, a registered company, was registered on 08 Oct 2003. 9429035727279 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jacqueline May Hodgson - an active director whose contract started on 08 Oct 2003,
Simon John Hodgson - an active director whose contract started on 08 Oct 2003.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bureta Pharmacy Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address up to 02 Aug 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 47 shares (47%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 52 shares (52%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jan 2011 to 02 Aug 2013

Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Physical & registered address used from 06 Aug 2007 to 10 Jan 2011

Address: Young Oswald Accountants Ltd, 80 Main Road, Katikati

Physical & registered address used from 05 Aug 2005 to 06 Aug 2007

Address: C/- Young Oswald Associates Ltd, 80 Main Road, Katikati

Physical & registered address used from 08 Oct 2003 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
60 Durham Street
Tauranga
3110
New Zealand
Individual Hodgson, Simon John Oropi, Rd3
Tauranga
3173
New Zealand
Individual Hodgson, Jacqueline May Oropi, Rd3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Hodgson, Simon John Oropi, Rd3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodgson, Jacqueline May Oropi, Rd3
Tauranga
3173
New Zealand
Directors

Jacqueline May Hodgson - Director

Appointment date: 08 Oct 2003

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2015


Simon John Hodgson - Director

Appointment date: 08 Oct 2003

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2015

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