General information

B And C Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030957787
New Zealand Business Number
3538655
Company Number
Registered
Company Status
G427110 - G427110 Chemist Shop Operation - Pharmacy
Industry classification codes with description

B and C Pharmacy Limited (NZBN 9429030957787) was registered on 07 Sep 2011. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 29 Nov 2019. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4950 shares (49.5% of shares), namely:
Chapman's Terrace Trustees Limited (an entity) located at Dunedin postcode 9016,
Michael Brown (an individual) located at Whitianga, Whitianga postcode 3510,
Geoffrey Brown (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50.5% of all shares (5050 shares); it includes
Geoffrey Brown (a director) - located at Northpark, Auckland. "G427110 Chemist shop operation - pharmacy" (business classification G427110) is the classification the ABS issued to B and C Pharmacy Limited. Our database was last updated on 23 Nov 2019.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical 29 Nov 2019
Directors
Name and Address Role Period
Geoffrey Michael Brown
Northpark, Auckland, 2013
Address used since 13 Jul 2015
Director 07 Sep 2011 - current
Clair Julia Connor
Epsom, Auckland, 1023
Address used since 07 Sep 2011
Director 07 Sep 2011 - 21 Feb 2019
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 31 Aug 2018 - 29 Nov 2019
Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 Registered & physical 11 May 2017 - 31 Aug 2018
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 02 Apr 2015 - 11 May 2017
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 07 Sep 2011 - 02 Apr 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Entity (NZ Limited Company)
Dunedin
9016
20 Sep 2011 - current
Michael John Brown
Individual
Whitianga
Whitianga
3510
20 Sep 2011 - current
Geoffrey Michael Brown
Individual
Northpark
Auckland
2013
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 5050
Shareholder Name Address Period
Geoffrey Michael Brown
Director
Northpark
Auckland
2013
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Clair Julia Connor
Individual
Epsom
Auckland
1023
07 Sep 2011 - 28 Feb 2019
Clair Julia Connor
Individual
Epsom
Auckland
1023
07 Sep 2011 - 28 Feb 2019
Clair Julia Connor
Individual
Epsom
Auckland
1023
07 Sep 2011 - 20 Sep 2011
Location
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