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General information

Highfield Mall Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033893082
New Zealand Business Number
1860960
Company Number
Registered
Company Status

Highfield Mall Pharmacy Limited (NZBN 9429033893082) was launched on 01 Sep 2006. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their physical address, up to 04 Jul 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 490 shares (49% of shares), namely:
Bridson, Bernard James (an individual) located at Rd 4, Timaru postcode 7974,
Burford Trustees 2019 Limited (an entity) located at Timaru postcode 7910,
Bridson, Anna Kathleen (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Bridson, Anna Kathleen (an individual) - located at Gleniti, Timaru. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered & physical & service 04 Jul 2018
Last updated:
Directors
Name and Address Role Period
Anna Kathleen Bridson
Gleniti, Timaru, 7910
Address used since 12 Oct 2012
Seaview, Timaru, 7910
Address used since 21 Feb 2019
Rd 4, Timaru, 7974
Address used since 18 Oct 2019
Director 13 Jun 2008 - current
Christine Margaret Darvell
Maori Hill, Timaru, 7910
Address used since 15 Oct 2015
Director 01 Sep 2006 - 08 Jun 2018
Brent Turner Roberts
Maori Hill, Timaru, 7910
Address used since 15 Oct 2015
Director 01 Sep 2006 - 08 Jun 2018
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Physical & registered 14 Oct 2011 - 04 Jul 2018
H C Partners Limited, 39 George Street, Timaru, 7910 Physical & registered 05 Nov 2010 - 14 Oct 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 26 Oct 2007 - 05 Nov 2010
At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 01 Sep 2006 - 26 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Bridson, Bernard James
Individual 		Rd 4
Timaru
7974 		22 Aug 2018 - current
Burford Trustees 2019 Limited
Shareholder NZBN: 9429046969545
Entity (NZ Limited Company) 		Timaru
7910 		01 Aug 2019 - current
Bridson, Anna Kathleen
Individual 		Rd 4
Timaru
7974 		09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Bridson, Anna Kathleen
Individual 		Gleniti
Timaru
7910 		09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Noone, Nicholas
Individual 		Maori Hill
Timaru
7910 		22 Aug 2018 - 01 Aug 2019
Henley Health Limited
Shareholder NZBN: 9429032906752
Company Number: 2094822
Entity 		Timaru
7910 		20 Jun 2008 - 22 Aug 2018
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity 		Timaru
7910 		16 Sep 2010 - 26 Jun 2018
Henley Health Limited
Shareholder NZBN: 9429032906752
Company Number: 2094822
Entity 		Timaru
7910 		20 Jun 2008 - 22 Aug 2018
Darvell, Christine Margaret
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity 		Timaru
7910 		16 Sep 2010 - 26 Jun 2018
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		01 Sep 2006 - 16 Sep 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		01 Sep 2006 - 16 Sep 2010
Roberts, Brent Turner
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Roberts, Brent Turner
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Roberts, Brent Turner
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Darvell, Christine Margaret
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Darvell, Christine Margaret
Individual 		Timaru 7910
 01 Sep 2006 - 26 Jun 2018
Location
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