General information
Bay Of Plenty Pharmacies Limited
Type: NZ Limited Company (Ltd)9429034055717
New Zealand Business Number
1827932
Company Number
Registered
Company Status
Bay Of Plenty Pharmacies Limited (New Zealand Business Number 9429034055717) was started on 13 Jun 2006. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, up to 07 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & service & registered | 07 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 11 Sep 2014 - 03 Aug 2015 |
|
Mathew Joseph Tyson
Silverstream, Upper Hutt, Wellington,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 02 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 07 Mar 2017 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 19 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 16 Feb 2012 - 19 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 21 Sep 2010 - 16 Feb 2012 |
| 50 Customhouse Quay, Wellington | Physical | 20 Aug 2008 - 21 Sep 2010 |
| 50 Customhouse Quay, Wellington 6011 | Registered | 25 Jul 2008 - 21 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 20 Aug 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered | 24 Sep 2007 - 16 Nov 2007 |
| Bdo Spicers (wellington) Ltd, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical | 24 Sep 2007 - 16 Nov 2007 |
| C/-horwath Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 13 Jun 2006 - 24 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Mathew Joseph Individual |
Silverstream Upper Hutt, Wellington |
13 Jun 2006 - 08 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
Companies nearby
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |