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General information

Petros Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033076447
New Zealand Business Number
2019757
Company Number
Registered
Company Status

Petros Pharmacy Limited (issued an NZ business number of 9429033076447) was launched on 23 Oct 2007. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 12A Lauderdale Road, Birkdale, Auckland had been their physical address, up to 11 Jul 2022. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 147 shares (49 per cent of shares), namely:
Petros Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Petros, Karam (an individual) located at Birkdale, Auckland postcode 0626,
Rammo, Ann (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 153 shares); it includes
Petros, Karam (an individual) - located at Birkdale, Auckland. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Jul 2022
Last updated:
Directors
Name and Address Role Period
Karam Petros
Birkdale, North Shore City, 0626
Address used since 23 Jun 2010
Director 23 Oct 2007 - current
Addresses
Previous address Type Period
12a Lauderdale Road, Birkdale, Auckland, 0626 Physical & registered 03 Jul 2009 - 11 Jul 2022
22a Fernlea Rise, Glenfield, North Shore 0629 Physical & registered 23 Oct 2007 - 03 Jul 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 147
Shareholder Name Address Period
Petros Family Trustee Limited
Shareholder NZBN: 9429049472363
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		12 Oct 2021 - current
Petros, Karam
Individual 		Birkdale
Auckland
0626 		23 Oct 2007 - current
Rammo, Ann
Individual 		Windsor Park
Auckland
0632 		09 Feb 2012 - current
Shares Allocation #2 Number of Shares: 153
Shareholder Name Address Period
Petros, Karam
Individual 		Birkdale
Auckland
0626 		23 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity 		18 Link Drive
Wairau Park, North Shore, Auckland
0627 		26 Sep 2013 - 12 Oct 2021
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity 		18 Link Drive
Wairau Park, North Shore, Auckland
0627 		26 Sep 2013 - 12 Oct 2021
Petros Family Trust
Other 		02 Jul 2011 - 09 Feb 2012
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity 		09 Feb 2012 - 26 Sep 2013
Null - Petros Family Trust
Other 		02 Jul 2011 - 09 Feb 2012
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity 		09 Feb 2012 - 26 Sep 2013
Location
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