Shortcuts

Peter Grace Pharmacy (1994) Limited

Type: NZ Limited Company (Ltd)
9429040426860
NZBN
101877
Company Number
Registered
Company Status
Current address
132 Tihi Street
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 08 Jul 2013
60 Matemuri Drive
Papamoa Beach
Ppamoa 3118
New Zealand
Other address (Address For Share Register) used since 11 Aug 2021
60 Matemuri Drive
Papamoa Beach
Papamoa 3118
New Zealand
Records & other (Address for Records) address used since 11 Aug 2021

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).

Addresses

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

Contact info
64 21 1273612
07 Jul 2020 Phone
ptpgrace@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Grace, Peter Thomas Patrick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Grace, Mary Catherine Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

Nearby companies

Kajj Limited
130 Tihi Street

Auckland Gentle Root Canal Care Limited
126 Tihi Street

Vipra Group Limited
1 Burden Lane

Mec Holdings Limited
51 Searle Street

Mec Services Limited
51 Searle Street

Walking Lion Limited
53 Magma Crescent