Bay Of Islands Pharmacy Holdings Limited, a registered company, was launched on 25 Jul 2017. 9429046263117 is the NZBN it was issued. The company has been managed by 1 director, named Vicki Claire Douglas - an active director whose contract started on 25 Jul 2017.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Bay Of Islands Pharmacy Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 980 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1020 shares (51 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2017 to 09 Jul 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2017 - |
| Director | Douglas, Vicki Claire |
Kerikeri 0230 New Zealand |
25 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Director | Douglas, Vicki Claire |
Kerikeri 0230 New Zealand |
25 Jul 2017 - |
Ultimate Holding Company
Vicki Claire Douglas - Director
Appointment date: 25 Jul 2017
Address: Kerikeri, 0230 New Zealand
Address used since 17 Jul 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 25 Jul 2017
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