General information
Pharmacy Enterprises (2004) Limited
Type: NZ Limited Company (Ltd)9429035181989
New Zealand Business Number
1556317
Company Number
Registered
Company Status
Pharmacy Enterprises (2004) Limited (issued a New Zealand Business Number of 9429035181989) was registered on 13 Sep 2004. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru had been their physical address, until 26 Jul 2011. 3000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 510 shares (17% of shares), namely:
Bae, Sang Myung (an individual) located at Glenwood, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (exactly 510 shares); it includes
Roberts, Brent Turner (an individual) - located at Maori Hill, Timaru. Moving on to the third group of shareholders, share allotment (1020 shares, 34%) belongs to 1 entity, namely:
Burton, Peter Irvine, located at Gleniti, Timaru (a director). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 26 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Turner Roberts
Maori Hill, Timaru, 7910
Address used since 01 Apr 2015 |
Director | 13 Sep 2004 - current |
|
Peter Irvine Burton
Gleniti, Timaru, 7910
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Sang Myung Bae
Glenwood, Timaru, 7910
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Christine Margaret Darvell
Maori Hill, Timaru, 7910
Address used since 01 Apr 2015 |
Director | 13 Sep 2004 - 01 Apr 2016 |
|
Joe Patrick Tiller
R D 4, Timaru,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 29 Sep 2006 |
|
Ann Tiller
R D 4, Timaru,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 16 Jul 2010 - 26 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 12 Jul 2005 - 16 Jul 2010 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 13 Sep 2004 - 12 Jul 2005 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Bae, Sang Myung Individual |
Glenwood Timaru 7910 |
05 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brent Turner Individual |
Maori Hill Timaru 7910 |
13 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Peter Irvine Director |
Gleniti Timaru 7910 |
04 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Andrew Conyngham Individual |
Rd 2 Cromwell 9384 |
10 Jan 2023 - current |
|
Burton, Kristina Louise Individual |
Gleniti Timaru 7910 |
10 Jan 2023 - current |
|
Burton, Peter Irvine Director |
Gleniti Timaru 7910 |
04 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Bae, Sang Myung Individual |
Glenwood Timaru 7910 |
05 Dec 2019 - current |
|
Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 Entity (NZ Limited Company) |
Timaru 7910 |
10 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
10 Jan 2023 - current |
|
Roberts, Brent Turner Individual |
Maori Hill Timaru 7910 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
16 Sep 2010 - 04 Apr 2016 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
16 Sep 2010 - 04 Apr 2016 | |
|
Darvell, Christine Margaret Individual |
Maori Hill Timaru 7910 |
13 Sep 2004 - 04 Apr 2016 |
|
Tiller, Ann Individual |
R D 4 Timaru |
13 Sep 2004 - 16 Feb 2006 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Feb 2006 - 16 Sep 2010 | |
|
Tiller, Joe Patrick Individual |
R D 4 Timaru |
13 Sep 2004 - 16 Feb 2006 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
16 Feb 2006 - 16 Feb 2006 | |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
16 Feb 2006 - 16 Feb 2006 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Feb 2006 - 16 Sep 2010 |
Location
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|
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|
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|
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