Barrett Pharmacy Limited, a registered company, was incorporated on 06 Nov 1978. 9429040404196 is the business number it was issued. The company has been managed by 2 directors: Lynette Wendy Barrett - an active director whose contract began on 06 Jan 1989,
Trevor Noel Barrett - an inactive director whose contract began on 06 Jan 1989 and was terminated on 08 Sep 2018.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Barrett Pharmacy Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A total of 65000 shares are issued to 3 shareholders (2 groups). The first group includes 32500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 32500 shares (50%).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 Apr 2019 to 01 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Apr 2016 to 12 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu New Zealand
Registered & physical address used from 17 Jul 2009 to 20 Apr 2016
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Registered & physical address used from 08 Jun 2009 to 17 Jul 2009
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 16 Jun 2008 to 08 Jun 2009
Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge
Registered address used from 23 Mar 2001 to 16 Jun 2008
Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address: 20 Milicich Place, Cambridge
Physical address used from 23 Mar 2001 to 16 Jun 2008
Address: Anderson Accounting, 13 Anzac Street, Cambridge
Registered address used from 01 Mar 1999 to 23 Mar 2001
Address: Flyger & Associates, Level 1, 12 Alma Street, Hamilton
Physical address used from 01 Mar 1999 to 23 Mar 2001
Address: Flyger & Associates, Level 1, 12 Alma Street, Hamilton
Registered address used from 27 Dec 1998 to 01 Mar 1999
Address: Drew Flyger House, Cnr Seddon Road And King St, Hamilton
Registered address used from 06 May 1998 to 27 Dec 1998
Address: Drew Flyger House, Cnr Seddon Road And King St, Hamilton
Physical address used from 06 May 1998 to 01 Mar 1999
Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton
Registered address used from 07 May 1997 to 06 May 1998
Address: Minolta House, Cnr Princes & Horwood Street, Hamilton
Physical address used from 07 May 1997 to 06 May 1998
Address: Minolta House, Cnr Princes & Harwood Sts, Hamilton
Registered address used from 20 May 1996 to 07 May 1997
Basic Financial info
Total number of Shares: 65000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32500 | |||
Individual | Barrett, Lynette Wendy |
Pauanui 3579 New Zealand |
06 Nov 1978 - |
Shares Allocation #2 Number of Shares: 32500 | |||
Individual | Barrett, Lynette Wendy |
Pauanui 3579 New Zealand |
06 Nov 1978 - |
Entity (NZ Limited Company) | Lyn & Trevor Trustees Limited Shareholder NZBN: 9429041942918 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Trevor Noel |
Pauanui Hikuai 3579 New Zealand |
06 Nov 1978 - 22 Aug 2019 |
Lynette Wendy Barrett - Director
Appointment date: 06 Jan 1989
Address: Pauanui, 3579 New Zealand
Address used since 31 Aug 2021
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 21 Mar 2016
Trevor Noel Barrett - Director (Inactive)
Appointment date: 06 Jan 1989
Termination date: 08 Sep 2018
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 21 Mar 2016
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