General information
Settle Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035381334
New Zealand Business Number
1515891
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Settle Pharmacy Limited (NZBN 9429035381334) was incorporated on 24 May 2004. 3 addresses are in use by the company: 1334 Cameron Road, Gate Pa, Tauranga, 3112 (type: office, registered). Anne Holloway, 146 Fraser Street, Tauranga had been their registered address, until 06 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Cpa Trustees Limited (an entity) located at Maungatapu, Tauranga 3112. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Gibbs, Antony (a director) - located at Maungatapu, Tauranga. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Settle Pharmacy Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1334 Cameron Road, Gate Pa, Tauranga, 3112 | Office | unknown |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Physical & service | 10 May 2019 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered | 06 Jun 2019 |
Contact info
64 7 5770130
Phone (Phone)
www.greers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Diane Settle
Judea, Tauranga, 3110
Address used since 26 Apr 2017 |
Director | 24 May 2004 - current |
|
Antony Gibbs
Maungatapu, Tauranga, 3112
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Lesley Diane Warner-bird
Judea, Tauranga, 3110
Address used since 26 Apr 2017 |
Director | 24 May 2004 - 28 May 2019 |
|
Ian Mark Gregory Settle
Welcome Bay, Tauranga, 3112
Address used since 26 Apr 2017 |
Director | 24 May 2004 - 28 May 2019 |
Addresses
Principal place of activity
| 1334 Cameron Road , Gate Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Anne Holloway, 146 Fraser Street, Tauranga, 3112 | Registered | 11 Apr 2013 - 06 Jun 2019 |
| Anne Holloway, 146 Fraser Street, Tauranga, 3112 | Physical | 11 Apr 2013 - 10 May 2019 |
| 1352 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 13 Apr 2011 - 11 Apr 2013 |
| C/-cooney Lees Morgan, 87 First Avenue, Tauranga, 3000 | Registered | 13 Apr 2011 - 11 Apr 2013 |
| 1352 Cameron Road, Tauranga | Physical | 04 Jun 2009 - 13 Apr 2011 |
| C/-cooney Lees Morgan, 87 First Avenue, Tauranga, Att: Katy Smith | Physical | 24 May 2004 - 04 Jun 2009 |
| C/-cooney Lees Morgan, 87 First Avenue, Tauranga, Att: Katy Smith | Registered | 24 May 2004 - 13 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpa Trustees Limited Shareholder NZBN: 9429032539264 Entity (NZ Limited Company) |
Maungatapu Tauranga 3112 |
12 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Director |
Maungatapu Tauranga 3112 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Settle, Ian Mark Gregory Individual |
Welcome Bay Tauranga 3112 |
24 May 2004 - 28 May 2019 |
|
Settle, Lesley Diane Individual |
Judea Tauranga 3110 |
24 May 2004 - 28 May 2019 |
|
Settle, Lesley Diane Individual |
Rd 3 Tauranga 3173 |
24 May 2004 - 28 May 2019 |
|
C.p.a Limited Shareholder NZBN: 9429033914046 Company Number: 1856954 Entity |
24 May 2004 - 12 Aug 2010 | |
|
Settle, Lesley Diane Individual |
Judea Tauranga 3110 |
24 May 2004 - 28 May 2019 |
|
Settle, Ian Mark Gregory Individual |
Welcome Bay Tauranga 3112 |
24 May 2004 - 28 May 2019 |
|
Settle, Ian Mark Gregory Individual |
Welcome Bay Tauranga 3112 |
24 May 2004 - 28 May 2019 |
|
C.p.a Limited Shareholder NZBN: 9429033914046 Company Number: 1856954 Entity |
24 May 2004 - 12 Aug 2010 |
Location
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|
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|
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|
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|
Korero Mai Enterprises NZ Limited 157 Fraser Street |
|
Nga Mataapuna Oranga Limited 157 Fraser Street |
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