Pharmacy Wholesalers (Bay Of Plenty) Limited, a registered company, was started on 14 Sep 1978. 9429040049007 is the New Zealand Business Number it was issued. "Medicine wholesaling" (business classification F372040) is how the company is categorised. The company has been supervised by 24 directors: Benjamin William Frederick Van Den Borst - an active director whose contract began on 01 Sep 2016,
Charlotte Schimanski - an active director whose contract began on 29 Sep 2021,
Gemma Rose Waterhouse-Perry - an active director whose contract began on 24 Sep 2022,
Kevin John Palmer - an active director whose contract began on 23 Sep 2023,
Cameron Alexander Monteith - an active director whose contract began on 23 Sep 2023.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 7 Tangmere Place, Greerton, Tauranga, 3112 (type: registered, service).
Pharmacy Wholesalers (Bay Of Plenty) Limited had been using 7 Tangmere Place, Tauranga, Bay Of Plenty as their registered address until 17 Jun 2016.
A total of 2469591 shares are allotted to 10 shareholders (10 groups). The first group consists of 36823 shares (1.49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80745 shares (3.27 per cent). Finally the 3rd share allocation (42856 shares 1.74 per cent) made up of 1 entity.

Other active addresses

Address #4: 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 New Zealand

Office address used from 28 Nov 2022

Address #5: 7 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

Registered & service address used from 06 Dec 2022

Principal place of activity

7 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

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Previous addresses

Address #1: 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 New Zealand

Registered & physical address used from 13 Nov 2013 to 17 Jun 2016

Address #2: 7 Tangmere Place, Tauranga New Zealand

Physical address used from 14 Apr 1997 to 13 Nov 2013

Address #3: 7 Tangmere Place, Tauranga New Zealand

Registered address used from 02 Mar 1997 to 13 Nov 2013

Address #4: 8 Tangmere Place, Tauranga

Registered address used from 30 Sep 1996 to 02 Mar 1997

Address #5: 5 St John Street, Tauranga

Registered address used from 30 Jan 1996 to 30 Sep 1996

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Previous Shareholders

Benjamin William Frederick Van Den Borst - Director

Appointment date: 01 Sep 2016

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Charlotte Schimanski - Director

Appointment date: 29 Sep 2021

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Gemma Rose Waterhouse-perry - Director

Appointment date: 24 Sep 2022

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Kevin John Palmer - Director

Appointment date: 23 Sep 2023

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Cameron Alexander Monteith - Director

Appointment date: 23 Sep 2023

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Lan Yee Wong - Director

Appointment date: 23 Sep 2023

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David Thomson Honore - Director (Inactive)

Appointment date: 26 Oct 2011

Termination date: 24 Sep 2023

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Michael Murray Guy - Director (Inactive)

Appointment date: 21 Jul 2012

Termination date: 24 Sep 2023

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Timothy John O'donoghue - Director (Inactive)

Appointment date: 15 Sep 2018

Termination date: 24 Sep 2023

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Phillip Graeme Rowe - Director (Inactive)

Appointment date: 28 Aug 2004

Termination date: 24 Sep 2022

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Firas Mudafar - Director (Inactive)

Appointment date: 15 Sep 2018

Termination date: 29 Sep 2021

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Gary John Robertson - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 27 Mar 2019

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Richard William Heslop - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 15 Sep 2018

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Robin John Blackett - Director (Inactive)

Appointment date: 08 Jul 2000

Termination date: 15 Sep 2018

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Blair Andrew Finlayson - Director (Inactive)

Appointment date: 16 Aug 2008

Termination date: 01 Sep 2016

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Grant Baden Short - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 24 Apr 2013

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Michael Mcrae Sandlant - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 21 Jul 2012

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Barry James Keehan - Director (Inactive)

Appointment date: 08 Jul 2000

Termination date: 08 Jun 2011

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Ewen George Castle - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 16 Aug 2008

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Robert Graeme Atmore - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 28 Aug 2004

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Jeffery Prescott Hewitt - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 08 Jul 2000

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John Foster Mainland - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 08 Jul 2000

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Robert Charles Marshall - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 26 Aug 1996

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John Warwick Auld - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 16 Oct 1995