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Barrett Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040404196
NZBN
104314
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32500
Individual Barrett, Lynette Wendy Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 32500
Individual Barrett, Lynette Wendy Pauanui
3579
New Zealand
Entity (NZ Limited Company) Lyn & Trevor Trustees Limited
Shareholder NZBN: 9429041942918
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Trevor Noel Pauanui
Hikuai
3579
New Zealand
Directors

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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