Tripod Contracting Limited, a registered company, was registered on 05 Nov 1990. 9429039187505 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Keryn Janet Gage-Brown - an active director whose contract began on 05 Nov 1990,
Susan Jane Clarke - an inactive director whose contract began on 05 Nov 1990 and was terminated on 26 Apr 2002,
Michael Mcrae Sandlant - an inactive director whose contract began on 05 Nov 1990 and was terminated on 26 Apr 2002,
Gary Robert Ware - an inactive director whose contract began on 05 Nov 1990 and was terminated on 26 Apr 2002,
Graeme John Spiers - an inactive director whose contract began on 05 Nov 1990 and was terminated on 09 Jun 1999.
Tripod Contracting Limited had been using C/- Rowe Williams, 413 Pollen Street, Thames as their registered address until 17 Oct 2006.
More names for this company, as we identified at BizDb, included: from 15 May 2008 to 15 Oct 2020 they were named Pollen Street Pharmacy Limited, from 05 Nov 1990 to 15 May 2008 they were named Goldfields Pharmacy Limited.
Previous addresses
Address #1: C/- Rowe Williams, 413 Pollen Street, Thames
Registered address used from 04 Dec 2002 to 17 Oct 2006
Address #2: Goldfields Pharmacy Ltd, 615 Thames Coast Road, Waiomu, Thames R D 5
Registered address used from 28 May 2002 to 04 Dec 2002
Address #3: Goldfields Pharmacy Ltd, 615 Thames Coast Road, Waiomu, Thames R D 5
Physical address used from 28 May 2002 to 22 Apr 2009
Address #4: Goldfields Pharmacy, Goldfields Mall, 100 Mary Street, Thames
Registered & physical address used from 27 May 2002 to 28 May 2002
Address #5: 12 Elizabeth Street, Tauranga
Registered address used from 15 Jul 1999 to 27 May 2002
Address #6: 12 Elizabeth Street, Tauranga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga
Physical address used from 01 Jul 1997 to 27 May 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Gage-brown, Keryn Janet |
Waiomu Thames, R D 5 (a Shares) New Zealand |
05 Nov 1990 - |
Keryn Janet Gage-brown - Director
Appointment date: 05 Nov 1990
Address: Rd 5, Thames, 3575 New Zealand
Address used since 07 Apr 2010
Susan Jane Clarke - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 26 Apr 2002
Address: Te Puna, Tauranga R D 6,
Address used since 05 Nov 1990
Michael Mcrae Sandlant - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 26 Apr 2002
Address: Tauranga,
Address used since 05 Nov 1990
Gary Robert Ware - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 26 Apr 2002
Address: Tauranga,
Address used since 05 Nov 1990
Graeme John Spiers - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 09 Jun 1999
Address: Tauranga,
Address used since 05 Nov 1990
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