Pharmacy Services (2007) Limited
Type: NZ Limited Company (Ltd)Pharmacy Services (2007) Limited (issued an NZ business number of 9429033039664) was started on 21 Nov 2007. 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 until 15 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Keys, Michael Charles (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, Tracy Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Keys, Michael Charles (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keys, Tracy Marie, located at Mount Maunganui, Mount Maunganui (an individual). Our data was last updated on 25 Mar 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 | 21 Nov 2007 - current |
|
Tracy Marie Keys
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jun 2016 |
Director | 21 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 18 Jun 2015 - 15 Jul 2020 |
| 32a Victoria Street, Mount Maunganui, 3116 | Physical | 23 Dec 2013 - 18 Jun 2015 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 23 Dec 2013 - 18 Jun 2015 |
| C/-bennetts Proactive Group, 126 Jellicoe Street, Te Puke 3119, 3119 | Physical & registered | 26 Oct 2012 - 23 Dec 2013 |
| C/-bennett Gibson Group, 126 Jellicoe Street, Te Puke 3119 | Registered & physical | 18 Feb 2010 - 26 Oct 2012 |
| 126 Jellicoe Street, Te Puke | Registered | 21 Nov 2007 - 18 Feb 2010 |
| C/-fenton Mcfadden, Corner Oxford & Queen Streets, Te Puke | Physical | 21 Nov 2007 - 18 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Michael Charles Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2007 - current |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
11 Feb 2010 - current |
|
Keys, Tracy Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Michael Charles Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Tracy Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
21 Nov 2007 - 27 Jun 2010 | |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
21 Nov 2007 - 27 Jun 2010 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |