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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
21 Mar 1988 - |
Individual | Bennett, Mark Ferguson |
Pyes Pa Rd3 Tauranga |
21 Mar 1988 - |
Individual | Bennett, Judith Evelyn Mary |
Pyes Pa Road Rd3 Tauranga |
21 Mar 1988 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Knox, Julie Margaret |
Mount Maunganui 3116 New Zealand |
21 Mar 1988 - |
Shares Allocation #3 Number of Shares: 260 | |||
Individual | Bennett, Judith Evelyn Mary |
Pyes Pa Rd 3, Tauranga |
21 Mar 1988 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Knox, Stephen Charles |
Mount Maunganui 3116 New Zealand |
21 Mar 1988 - |
Individual | Knox, Julie Margaret |
Mount Maunganui 3116 New Zealand |
21 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Richard Allan S |
Harrington Street Tauranga |
27 Feb 2004 - 27 Feb 2004 |
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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