Bay Of Islands Pharmacies Limited (issued a New Zealand Business Number of 9429032873900) was registered on 11 Mar 2008. 2 addresses are currently in use by the company: 64 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). Bay Of Islands Pharmacies Limited used more aliases, namely: Bay Of Island Pharmacies Limited from 11 Mar 2008 to 14 Mar 2008. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 980 shares (49 per cent of shares), namely:
Bay Of Islands Pharmacy Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 1020 shares); it includes
Douglas, Vicki Claire (an individual) - located at Kerikeri. Businesscheck's data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
64 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 11 Mar 2008 |
Name and Address | Role | Period |
---|---|---|
Vicki Claire Douglas
Kerikeri, 0230
Address used since 17 Jul 2019
Rd 2, Kerikeri, 0295
Address used since 10 Mar 2010 |
Director | 11 Mar 2008 - current |
Patricia Dianne Mcfadzien
Rd 2, Kerikeri, 0295
Address used since 23 Jan 2013 |
Director | 11 Mar 2008 - 31 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bay Of Islands Pharmacy Holdings Limited Shareholder NZBN: 9429046263117 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Vicki Claire Individual |
Kerikeri 0230 |
11 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfadzien, Patricia Dianne Individual |
Rd 2 Kerikeri 0295 |
11 Mar 2008 - 31 Aug 2017 |
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
11 Mar 2008 - 31 Aug 2017 | |
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
18 Jun 2008 - 31 Aug 2017 | |
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
11 Mar 2008 - 31 Aug 2017 | |
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
18 Jun 2008 - 31 Aug 2017 | |
Larsen, Ann Maree Individual |
Kerikeri |
11 Mar 2008 - 27 Jun 2010 |
Artsxl Charitable Trust C/o Bdo Spicers Homestead Road |
|
Housing Improvement Trust John Butler Centre |
|
Ngawha Generation Limited Level 2, John Butler Centre |
|
Top Energy Limited 60 Kerikeri Road |
|
Top Energy Ngawha Spa Limited Level 2, John Butler Centre |
|
Toppers Limited 60 Kerikeri Rd |