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Bealey Pharmacy (1986) Limited

Type: NZ Limited Company (Ltd)
9429039697714
NZBN
316688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 13 Mar 2012
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Delivery & postal & office address used since 06 Aug 2019
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 01 Sep 2021

Bealey Pharmacy (1986) Limited was started on 16 Sep 1986 and issued a New Zealand Business Number of 9429039697714. This registered LTD company has been supervised by 10 directors: Diane Jane Hare - an active director whose contract started on 19 Jun 2008,
Raewyn Jean Chin - an active director whose contract started on 01 Aug 2017,
Tessy Thomas - an active director whose contract started on 01 Dec 2018,
Katherine Louise George - an active director whose contract started on 24 Feb 2020,
Katherine Louise George - an inactive director whose contract started on 01 Aug 2015 and was terminated on 13 Feb 2019.
According to our data (updated on 21 Apr 2024), this company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, delivery).
Up to 01 Sep 2021, Bealey Pharmacy (1986) Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 20000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1750 shares are held by 1 entity, namely:
Chin, Raewyn Jean (an individual) located at Sockburn, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 8.75% shares (exactly 1750 shares) and includes
Thomas, Tessy - located at Wigram, Christchurch.
The 3rd share allocation (9800 shares, 49%) belongs to 1 entity, namely:
Hare, Diane Jane, located at Prebbleton (an individual). Bealey Pharmacy (1986) Limited was categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 13 Mar 2012 to 01 Sep 2021

Address #2: 575 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Jun 2011 to 13 Mar 2012

Address #3: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 27 Aug 2001 to 13 Jun 2011

Address #4: 920 Colombo Street, Christchurch

Registered & physical address used from 27 Aug 2001 to 27 Aug 2001

Address #5: 92 Colombo Street, Christchurch

Registered address used from 09 Oct 1991 to 27 Aug 2001

Contact info
64 21 2404878
13 Feb 2019 Phone
di@qualmed.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Chin, Raewyn Jean Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Thomas, Tessy Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Hare, Diane Jane Prebbleton
7676
New Zealand
Shares Allocation #4 Number of Shares: 6700
Individual George, Katherine Louise Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Tessy Spreydon
Christchurch
8024
New Zealand
Entity D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Individual Chapman, Robert Douglas Ivey Road
West Melton R D 6, Christchurch
Individual Macleod, Aynsley Charlotte Spreydon
Christchurch
8024
New Zealand
Individual Chapman, Pamela Maree Ivey Road
West Melton R D 6, Christchurch
Individual Buckley, Frances Anne Avonhead
Christchurch 8004
Director Aynsley Charlotte Macleod Spreydon
Christchurch
8024
New Zealand
Individual Pearce, Malcolm John Avonhead
Christchurch 8004
Director Tessy Thomas Spreydon
Christchurch
8024
New Zealand
Entity D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Individual Claridge, Gemma Grace Saint Albans
Christchurch
8052
New Zealand
Directors

Diane Jane Hare - Director

Appointment date: 19 Jun 2008

Address: Prebbleton, 7676 New Zealand

Address used since 24 Feb 2020

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 19 Jun 2008


Raewyn Jean Chin - Director

Appointment date: 01 Aug 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Aug 2017


Tessy Thomas - Director

Appointment date: 01 Dec 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Dec 2018


Katherine Louise George - Director

Appointment date: 24 Feb 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Feb 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 24 Feb 2020


Katherine Louise George - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 13 Feb 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Aug 2015


Gemma Grace Claridge - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Aug 2017

Address: Addington, Christchurch, 8024 New Zealand

Address used since 30 Apr 2016


Tessy Thomas - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 31 Jul 2015

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 31 Jan 2012


Aynsley Charlotte Macleod - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 01 Apr 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 Jun 2013


Robert Douglas Chapman - Director (Inactive)

Appointment date: 16 Sep 1986

Termination date: 31 Jan 2012

Address: Ivey Road, West Melton R D 6, Christchurch,

Address used since 20 Mar 2002


Malcolm John Pearce - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 19 Jun 2008

Address: Avonhead, Christchurch 8004,

Address used since 12 Aug 2005

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