Bay Pharmacies 2015 Limited was incorporated on 15 May 2015 and issued a number of 9429041755624. This registered LTD company has been managed by 2 directors: Peter Mervyn John Mcsweeney - an active director whose contract began on 15 May 2015,
Samuel Robert Appleford - an active director whose contract began on 29 Jun 2015.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 20 Arawa Street, Matamata, 3400 (type: physical, service).
A total of 12120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1800 shares are held by 1 entity, namely:
Mcsweeney, Peter Mervyn John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 84.16 per cent shares (exactly 10200 shares) and includes
Appleford, Samuel Robert - located at Papamoa Beach, Papamoa.
The next share allocation (102 shares, 0.84%) belongs to 2 entities, namely:
Cg Trustee 2014 Limited, located at Matamata (an entity),
Mcsweeney, Peter Mervyn John, located at Mount Maunganui, Mount Maunganui (a director). Bay Pharmacies 2015 Limited was classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Basic Financial info
Total number of Shares: 12120
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Director | Mcsweeney, Peter Mervyn John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 10200 | |||
Director | Appleford, Samuel Robert |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jun 2015 - |
Shares Allocation #3 Number of Shares: 102 | |||
Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
15 May 2015 - |
Director | Mcsweeney, Peter Mervyn John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 May 2015 - |
Shares Allocation #4 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Cg Trustee 2015 Limited Shareholder NZBN: 9429041580066 |
Matamata Null 3400 New Zealand |
30 Jun 2015 - |
Director | Appleford, Samuel Robert |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jun 2015 - |
Peter Mervyn John Mcsweeney - Director
Appointment date: 15 May 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 May 2015
Samuel Robert Appleford - Director
Appointment date: 29 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Sep 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2016
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