Bongards Pharmacy (2010) Limited
Type: NZ Limited Company (Ltd)Bongards Pharmacy (2010) Limited (issued an NZBN of 9429031674324) was incorporated on 04 Feb 2010. 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 physical address, up until 15 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Keys, Tracy Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Keys, Tracy Marie (an individual) - located at Mount Maunganui, Mount Maunganui,
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Keys, Michael Charles (an individual) - located at Mount Maunganui 3116. Moving on to the 3rd group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Keys, Michael Charles, located at Mount Maunganui 3116 (an individual). Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, Matamata, 3400 | Physical & registered & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Keys
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jun 2016 |
Director | 04 Feb 2010 - current |
|
Tracy Marie Keys
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jul 2013 |
Director | 04 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 18 Jun 2015 - 15 Jul 2020 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 20 Dec 2013 - 18 Jun 2015 |
| 32b Victoria Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 02 Aug 2013 - 18 Jun 2015 |
| 126 Jellicoe Street, Te Puke 3119 | Registered | 04 Feb 2010 - 20 Dec 2013 |
| C/-holland Beckett, Solicitors, 525 Cameron Road, Tauranga 3110 | Physical | 04 Feb 2010 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Tracy Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Tracy Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Feb 2010 - current |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
10 Feb 2010 - current |
|
Keys, Michael Charles Individual |
Mount Maunganui 3116 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Michael Charles Individual |
Mount Maunganui 3116 |
04 Feb 2010 - current |
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