General information

Tokoroa Pharmacy Services Limited

Type: NZ Limited Company (Ltd)
9429030122505
New Zealand Business Number
4565320
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Tokoroa Pharmacy Services Limited (issued an NZBN of 9429030122505) was incorporated on 14 Aug 2013. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 17 Jan 2020. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 470 shares (23.5% of shares), namely:
Keys, Tracy Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Keys, Michael Charles (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 75.5% of all shares (1510 shares); it includes
Keys, Michael Charles (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Keys, Tracy Marie, located at Mount Maunganui, Mount Maunganui (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued to Tokoroa Pharmacy Services Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 17 Jan 2020
Directors
Name and Address Role Period
Michael Charles Keys
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Oct 2016
Director 14 Aug 2013 - current
Derek Noel Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2016
Director 14 Aug 2013 - 16 Aug 2019
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 18 Jun 2015 - 17 Jan 2020
11b Kairua Road, Rd 5, Tauranga, 3175 Physical & registered 03 Jan 2014 - 18 Jun 2015
126 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 14 Aug 2013 - 03 Jan 2014
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
Shareholder Name Address Period
Keys, Tracy Marie
Individual
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
14 Aug 2013 - current
Keys, Michael Charles
Director
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1510
Shareholder Name Address Period
Keys, Michael Charles
Director
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Keys, Tracy Marie
Individual
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Reebo Corporation Limited
Shareholder NZBN: 9429035404019
Company Number: 1511555
Entity
Tauranga
Tauranga
3110
14 Aug 2013 - 23 Aug 2019
Maulder, Danielle Claudine
Individual
Tokoroa
Tokoroa
3420
30 Oct 2013 - 18 Aug 2016
Tingey, Marie Elsie
Individual
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - 23 Aug 2019
Reebo Corporation Limited
Shareholder NZBN: 9429035404019
Company Number: 1511555
Entity
Tauranga
Tauranga
3110
14 Aug 2013 - 23 Aug 2019
Tingey, Derek Noel
Individual
Mount Maunganui
Mount Maunganui
3116
14 Aug 2013 - 23 Aug 2019
Location
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