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Bay Pharmacies 2015 Limited

Type: NZ Limited Company (Ltd)
9429041755624
NZBN
5701907
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
20 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 15 May 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Director Mcsweeney, Peter Mervyn John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 10200
Director Appleford, Samuel Robert Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 102
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand
Director Mcsweeney, Peter Mervyn John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 18
Entity (NZ Limited Company) Cg Trustee 2015 Limited
Shareholder NZBN: 9429041580066
Matamata
Null 3400
New Zealand
Director Appleford, Samuel Robert Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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