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Papamoa Pines Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039129864
NZBN
500571
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Mar 2017

Papamoa Pines Pharmacy Limited, a registered company, was incorporated on 08 Mar 1991. 9429039129864 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Graham Burnett - an active director whose contract began on 19 May 2010,
Peter Harvey Burnett - an inactive director whose contract began on 08 Mar 1991 and was terminated on 10 Jun 2010,
Graham Peter Burnett - an inactive director whose contract began on 08 Mar 1991 and was terminated on 02 Jun 1998,
Philip Anthony Meyer - an inactive director whose contract began on 26 Nov 1992 and was terminated on 31 Mar 1998.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Papamoa Pines Pharmacy Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 16 Mar 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 08 Mar 1991 to 28 May 1998 they were called Pukekohe Prescription Centre Pharmacy Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51%).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Mar 2015 to 16 Mar 2017

Address: Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Mar 2013 to 19 Mar 2015

Address: Dods & Smith Ltd, 35b May Street, Mount Maunganui New Zealand

Registered & physical address used from 18 Aug 2009 to 11 Mar 2013

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 20 Feb 2008 to 18 Aug 2009

Address: C/- Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 15 Mar 2002 to 20 Feb 2008

Address: 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 15 Mar 2002

Address: 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 15 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Burnett, Graham Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Burnett, Graham Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Catherine Papamoa

New Zealand
Individual Clark, David Papamoa Beach
Papamoa
3118
New Zealand
Individual Burnett, Catherine Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Burnett, Peter Papamoa

New Zealand
Other Clark David John
Individual Burnett, Rosalie Papamoa
Other Null - Clark David John
Directors

Graham Burnett - Director

Appointment date: 19 May 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015


Peter Harvey Burnett - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 10 Jun 2010

Address: Papamoa, 3118 New Zealand

Address used since 08 Mar 1991


Graham Peter Burnett - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 02 Jun 1998

Address: Papamoa,

Address used since 08 Mar 1991


Philip Anthony Meyer - Director (Inactive)

Appointment date: 26 Nov 1992

Termination date: 31 Mar 1998

Address: Pukekohe,

Address used since 26 Nov 1992

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