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Brady Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040218366
NZBN
163885
Company Number
Registered
Company Status
Current address
173 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 08 Nov 2012
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 19 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Simes, Delwyn Louise Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 4703
Individual Simes, Shawn Kennith Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) King Trustees (2020) Limited
Shareholder NZBN: 9429047887503
Hastings
4122
New Zealand
Individual Simes, Delwyn Louise Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 4800
Individual Smyth, Maryanne Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Oscar Liam David Havelock North
Havelock North
4130
New Zealand
Individual Walker, Stephanie Teresa Havelock North
Havelock North
4130
New Zealand
Individual Walker, Stephanie Teresa Havelock North
Havelock North
4130
New Zealand
Individual Smyth, Oscar Liam David Havelock North
Havelock North
4130
New Zealand
Individual Denton, Gary Wayne Tawa
Wellington
5028
New Zealand
Individual Denton, Gary Wayne Tawa
Wellington
5028
New Zealand
Individual Denton, Gary Wayne Tawa
Wellington
5028
New Zealand
Individual Denton, Gary Wayne Tawa
Wellington
5028
New Zealand
Individual Smyth, Richard Havelock North
Havelock North
4130
New Zealand
Individual Smyth, Richard Havelock North
Havelock North
4130
New Zealand
Individual Doole, Martin Roger Napier
4110
New Zealand
Individual Brady, Robert William Goffin Taradale
Napier
4112
New Zealand
Individual Scott, Ian Hedley Taradale
Napier
4112
New Zealand
Directors

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