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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Burnett, Graham |
Papamoa New Zealand |
08 Mar 1991 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Burnett, Graham |
Papamoa New Zealand |
08 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnett, Catherine |
Papamoa New Zealand |
08 Mar 1991 - 22 May 2014 |
Individual | Clark, David |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jul 2015 - 31 Aug 2022 |
Individual | Burnett, Catherine Anne |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jul 2015 - 31 Aug 2022 |
Individual | Burnett, Peter |
Papamoa New Zealand |
08 Mar 1991 - 17 Jul 2015 |
Other | Clark David John | 08 Mar 1991 - 22 May 2014 | |
Individual | Burnett, Rosalie |
Papamoa |
08 Mar 1991 - 17 Jul 2015 |
Other | Null - Clark David John | 08 Mar 1991 - 22 May 2014 |
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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