Pharma Properties Limited was launched on 03 Dec 1999 and issued a business number of 9429037414412. The registered LTD company has been run by 2 directors: Peter Warner Bailey - an active director whose contract began on 03 Dec 1999,
Mandy Beth Bailey - an active director whose contract began on 03 Dec 1999.
According to BizDb's information (last updated on 24 Feb 2024), this company registered 1 address: 50 Mclean Road, Rd 12, Havelock North, 4294 (type: registered, service).
Up until 05 Nov 2021, Pharma Properties Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bailey, Peter Warner (an individual) located at Rd 12, Havelock North postcode 4294.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bailey, Mandy Beth - located at Rd 12, Havelock North.
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 26 Nov 2013 to 05 Nov 2021
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 10 Nov 2010 to 26 Nov 2013
Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 15 Oct 2009 to 10 Nov 2010
Address #4: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 23 Dec 2008 to 15 Oct 2009
Address #5: The Offices Of Nesbitt Scott & Williams, 90 Station Street, Napier
Registered address used from 12 Apr 2000 to 23 Dec 2008
Address #6: The Offices Of Nesbitt Scott & Williams, 90 Station Street, Napier
Physical address used from 03 Dec 1999 to 23 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bailey, Peter Warner |
Rd 12 Havelock North 4294 New Zealand |
03 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bailey, Mandy Beth |
Rd 12 Havelock North 4294 New Zealand |
03 Dec 1999 - |
Peter Warner Bailey - Director
Appointment date: 03 Dec 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 26 Oct 2006
Mandy Beth Bailey - Director
Appointment date: 03 Dec 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 26 Oct 2006
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