Peter Grace Pharmacy (1994) Limited, a registered company, was incorporated on 26 Oct 1977. 9429040426860 is the number it was issued. The company has been run by 2 directors: Peter Thomas Patrick Grace - an active director whose contract began on 26 Oct 1977,
Mary Catherine Grace - an active director whose contract began on 15 Aug 1995.
Last updated on 06 May 2025, our data contains detailed information about 5 addresses this company registered, namely: 60 Matemuri Drive, Papamoa, Tauranga, 3118 (physical address),
60 Matemuri Drive, Papamoa, Tauranga, 3118 (registered address),
60 Matemuri Drive, Papamoa, Tauranga, 3118 (service address),
60 Matemuri Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Peter Grace Pharmacy (1994) Limited had been using 60 Matemuri Drive, Stonefields, Tauranga as their registered address up to 11 Aug 2022.
Past names used by this company, as we found at BizDb, included: from 26 Oct 1977 to 30 Sep 1994 they were named Amazing Grace Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: 60 Matemuri Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Aug 2022
Address #5: 60 Matemuri Drive, Papamoa, Tauranga, 3118 New Zealand
Physical & registered & service address used from 11 Aug 2022
Principal place of activity
132 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 60 Matemuri Drive, Stonefields, Tauranga, 3118 New Zealand
Registered & physical address used from 19 Aug 2021 to 11 Aug 2022
Address #2: 132 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jul 2013 to 19 Aug 2021
Address #3: 99 Grand Drive, Remuera 1050 New Zealand
Physical & registered address used from 23 Jul 2007 to 16 Jul 2013
Address #4: 99 Grand Drive, Remuera
Physical address used from 25 Jun 2003 to 23 Jul 2007
Address #5: 99 Grand Drive, Remuera, Auckland 1005
Physical address used from 07 Sep 2002 to 25 Jun 2003
Address #6: 99 Grand Drive, Remuera, Auckland 1005
Registered address used from 07 Sep 2002 to 23 Jul 2007
Address #7: 186 Onehunga Mall Rd, Onehunga, Auckland
Physical & registered address used from 05 Apr 2002 to 07 Sep 2002
Address #8: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 05 Apr 2002
Address #9: 186 Onehunga Mall, Onehunga, Auckland
Physical address used from 04 Aug 1997 to 05 Apr 2002
Address #10: 157 Great South Rd, Manurewa
Registered address used from 17 Sep 1991 to 05 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Grace, Peter Thomas Patrick |
Papamoa Beach Papamoa 3118 New Zealand |
26 Oct 1977 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Grace, Mary Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
26 Oct 1977 - |
Peter Thomas Patrick Grace - Director
Appointment date: 26 Oct 1977
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2023
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 Aug 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Jul 2013
Mary Catherine Grace - Director
Appointment date: 15 Aug 1995
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2023
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 Aug 2022
Address: Papamoa, Papamoa Beach, 3118 New Zealand
Address used since 02 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Jul 2013
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