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Pharmacy 257 Limited

Type: NZ Limited Company (Ltd)
9429039469564
NZBN
387152
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Mar 2017

Pharmacy 257 Limited, a registered company, was started on 21 Mar 1988. 9429039469564 is the business number it was issued. The company has been run by 5 directors: Judith Evelyn Mary Bennett - an active director whose contract began on 01 Sep 1988,
Julie Margaret Knox - an active director whose contract began on 03 Apr 2001,
Douglas Arthur Leigh - an inactive director whose contract began on 01 Sep 1988 and was terminated on 03 Apr 2001,
Brenda Kay Leigh - an inactive director whose contract began on 01 Sep 1988 and was terminated on 03 Apr 2001,
Mark Ferguson Bennett - an inactive director whose contract began on 01 Sep 1988 and was terminated on 20 Feb 1996.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Pharmacy 257 Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up to 13 Mar 2017.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 240 shares (24%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 260 shares (26%). Finally there is the 3rd share allocation (260 shares 26%) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 05 Mar 2003 to 13 Mar 2017

Address: C/o Ernst & Whinney,, 9 Prince Avenue,, Mount Maunganui.

Registered address used from 14 May 1997 to 05 Mar 2003

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

Physical address used from 14 May 1997 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Cooney, Hugh Owen Tauranga
Tauranga
3110
New Zealand
Individual Bennett, Mark Ferguson Pyes Pa Rd3
Tauranga
Individual Bennett, Judith Evelyn Mary Pyes Pa Road Rd3
Tauranga
Shares Allocation #2 Number of Shares: 260
Individual Knox, Julie Margaret Mount Maunganui 3116

New Zealand
Shares Allocation #3 Number of Shares: 260
Individual Bennett, Judith Evelyn Mary Pyes Pa
Rd 3, Tauranga
Shares Allocation #4 Number of Shares: 240
Individual Knox, Stephen Charles Mount Maunganui 3116

New Zealand
Individual Knox, Julie Margaret Mount Maunganui 3116

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan S Harrington Street
Tauranga
Directors

Judith Evelyn Mary Bennett - Director

Appointment date: 01 Sep 1988

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2010


Julie Margaret Knox - Director

Appointment date: 03 Apr 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2015


Douglas Arthur Leigh - Director (Inactive)

Appointment date: 01 Sep 1988

Termination date: 03 Apr 2001

Address: Mt Maunganui,

Address used since 01 Sep 1988


Brenda Kay Leigh - Director (Inactive)

Appointment date: 01 Sep 1988

Termination date: 03 Apr 2001

Address: Mt Maunganui,

Address used since 01 Sep 1988


Mark Ferguson Bennett - Director (Inactive)

Appointment date: 01 Sep 1988

Termination date: 20 Feb 1996

Address: Mt Maunganui,

Address used since 01 Sep 1988

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