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Brookfield Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040101200
NZBN
190258
Company Number
Registered
Company Status
Current address
Brookfield Shopping Centre
Brookfield
Tauranga New Zealand
Physical & service & registered address used since 01 Jul 1997

Brookfield Pharmacy Limited, a registered company, was registered on 16 Sep 1969. 9429040101200 is the number it was issued. The company has been run by 6 directors: Helen Ruth Gregory - an active director whose contract began on 01 Oct 1996,
Nigel Alan Gregory - an active director whose contract began on 27 Jul 2000,
Gary Robert Ware - an inactive director whose contract began on 16 Sep 1969 and was terminated on 01 Apr 2002,
Michael Mcrae Sandlant - an inactive director whose contract began on 16 Sep 1969 and was terminated on 01 Oct 1996,
Graeme John Speirs - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Oct 1996.
Updated on 29 May 2025, our database contains detailed information about 1 address: Brookfield Shopping Centre, Brookfield, Tauranga (category: physical, service).
A total of 250000 shares are issued to 4 shareholders (3 groups). The first group includes 65000 shares (26 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65000 shares (26 per cent). Lastly we have the 3rd share allotment (120000 shares 48 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65000
Individual Gregory, Helen Ruth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 65000
Individual Gregory, Nigel Alan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 120000
Individual Gregory, Helen Ruth Bethlehem
Tauranga
3110
New Zealand
Individual Gregory, Nigel Alan Bethlehem
Tauranga
3110
New Zealand
Directors

Helen Ruth Gregory - Director

Appointment date: 01 Oct 1996

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Nov 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2014


Nigel Alan Gregory - Director

Appointment date: 27 Jul 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Nov 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2014


Gary Robert Ware - Director (Inactive)

Appointment date: 16 Sep 1969

Termination date: 01 Apr 2002

Address: Tauranga,

Address used since 16 Sep 1969


Michael Mcrae Sandlant - Director (Inactive)

Appointment date: 16 Sep 1969

Termination date: 01 Oct 1996

Address: Tauranga,

Address used since 16 Sep 1969


Graeme John Speirs - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 01 Oct 1996

Address: Tauranga,

Address used since 01 Aug 1991


Susan Jane Clarke - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 01 Oct 1996

Address: R D 6, Tauranga,

Address used since 01 Aug 1991

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