General information

Bay Of Islands Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429032873900
New Zealand Business Number
2102480
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Bay Of Islands Pharmacy Holdings Limited
Shareholder NZBN: 9429046263117
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Douglas, Vicki Claire
Individual
Kerikeri
0230
11 Mar 2008 - current

Historic shareholders

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
Location
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