Brady Pharmacy Limited, a registered company, was registered on 04 Aug 1972. 9429040218366 is the business number it was issued. The company has been supervised by 5 directors: Maryanne Janine Smyth - an active director whose contract began on 19 Sep 2007,
Delwyn Louise Simes - an active director whose contract began on 19 Nov 2021,
Richard John Morris Smyth - an inactive director whose contract began on 16 Dec 2010 and was terminated on 06 Dec 2019,
Robert William Goffin Brady - an inactive director whose contract began on 04 May 1990 and was terminated on 31 Mar 2014,
Dorothy Ann Brady - an inactive director whose contract began on 04 May 1990 and was terminated on 09 Nov 2010.
Last updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Brady Pharmacy Limited had been using Bdo Hawkes Bay Limited, 86 Station Street, Napier as their registered address until 08 Nov 2012.
Previous aliases used by the company, as we found at BizDb, included: from 04 Aug 1972 to 25 Oct 2000 they were named Pirimai Pharmacy Limited.
A total of 9600 shares are allotted to 5 shareholders (3 groups). The first group consists of 97 shares (1.01%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 4703 shares (48.99%). Lastly there is the next share allocation (4800 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 25 May 2011 to 08 Nov 2012
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 20 Oct 2009 to 25 May 2011
Address #3: Bdo Spicers, 86 Station Street, Napier
Physical & registered address used from 03 Jun 2008 to 20 Oct 2009
Address #4: Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier
Registered address used from 25 Jun 1997 to 03 Jun 2008
Address #5: Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier
Physical address used from 17 Feb 1992 to 03 Jun 2008
Address #6: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 9600
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Simes, Delwyn Louise |
Taradale Napier 4112 New Zealand |
19 Nov 2021 - |
Shares Allocation #2 Number of Shares: 4703 | |||
Individual | Simes, Shawn Kennith |
Taradale Napier 4112 New Zealand |
19 Nov 2021 - |
Entity (NZ Limited Company) | King Trustees (2020) Limited Shareholder NZBN: 9429047887503 |
Hastings 4122 New Zealand |
19 Nov 2021 - |
Individual | Simes, Delwyn Louise |
Taradale Napier 4112 New Zealand |
19 Nov 2021 - |
Shares Allocation #3 Number of Shares: 4800 | |||
Individual | Smyth, Maryanne |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Oscar Liam David |
Havelock North Havelock North 4130 New Zealand |
04 Feb 2021 - 24 Sep 2023 |
Individual | Walker, Stephanie Teresa |
Havelock North Havelock North 4130 New Zealand |
04 Feb 2021 - 24 Sep 2023 |
Individual | Walker, Stephanie Teresa |
Havelock North Havelock North 4130 New Zealand |
04 Feb 2021 - 24 Sep 2023 |
Individual | Smyth, Oscar Liam David |
Havelock North Havelock North 4130 New Zealand |
04 Feb 2021 - 24 Sep 2023 |
Individual | Denton, Gary Wayne |
Tawa Wellington 5028 New Zealand |
29 Mar 2007 - 04 Feb 2021 |
Individual | Denton, Gary Wayne |
Tawa Wellington 5028 New Zealand |
29 Mar 2007 - 04 Feb 2021 |
Individual | Denton, Gary Wayne |
Tawa Wellington 5028 New Zealand |
29 Mar 2007 - 04 Feb 2021 |
Individual | Denton, Gary Wayne |
Tawa Wellington 5028 New Zealand |
29 Mar 2007 - 04 Feb 2021 |
Individual | Smyth, Richard |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2007 - 31 Mar 2020 |
Individual | Smyth, Richard |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2007 - 31 Mar 2020 |
Individual | Doole, Martin Roger |
Napier 4110 New Zealand |
04 Aug 1972 - 15 May 2014 |
Individual | Brady, Robert William Goffin |
Taradale Napier 4112 New Zealand |
04 Aug 1972 - 15 May 2014 |
Individual | Scott, Ian Hedley |
Taradale Napier 4112 New Zealand |
04 Aug 1972 - 15 May 2014 |
Maryanne Janine Smyth - Director
Appointment date: 19 Sep 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Feb 2016
Delwyn Louise Simes - Director
Appointment date: 19 Nov 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Nov 2021
Richard John Morris Smyth - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 06 Dec 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Feb 2016
Robert William Goffin Brady - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 31 Mar 2014
Address: Taradale, Napier,
Address used since 04 May 1990
Dorothy Ann Brady - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 09 Nov 2010
Address: Taradale, Napier,
Address used since 04 May 1990
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