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 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 480 shares (16% of shares), namely:
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
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 34% of all shares (exactly 1020 shares); it includes
Bae, Sang Myung (an individual) - located at Glenwood, 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 10 May 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 26 Jul 2011
Directors
Name and Address Role Period
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
Brent Turner Roberts
Maori Hill, Timaru, 7910
Address used since 01 Apr 2015
Director 13 Sep 2004 - 30 Sep 2024
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
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
10 Jan 2023 - current
Bae, Sang Myung
Individual
Glenwood
Timaru
7910
05 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Bae, Sang Myung
Individual
Glenwood
Timaru
7910
05 Dec 2019 - 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

Historic shareholders

Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
Timaru
7910
10 Jan 2023 - 02 Oct 2024
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
13 Sep 2004 - 02 Oct 2024
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
13 Sep 2004 - 02 Oct 2024
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
13 Sep 2004 - 02 Oct 2024
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
13 Sep 2004 - 02 Oct 2024
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
13 Sep 2004 - 02 Oct 2024
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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