Shortcuts

Pharma Properties Limited

Type: NZ Limited Company (Ltd)
9429037414412
NZBN
1005200
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 Nov 2021
50 Mclean Road
Rd 12
Havelock North 4294
New Zealand
Registered & service address used since 20 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bailey, Peter Warner Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bailey, Mandy Beth Rd 12
Havelock North
4294
New Zealand
Directors

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

Nearby companies

The Dads Limited
86 Station Street

Flash 247 Limited
86 Station Street

Sigma Consulting Engineers Limited
86 Station Street

Infracomfort Nz Limited
86 Station Street

Napier Trustee Services 301 Limited
86 Station Street

Taradale Rehab Properties Limited
86 Station Street