General information

Bureta Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035727279
New Zealand Business Number
1418707
Company Number
Registered
Company Status

Bureta Pharmacy Limited (issued an NZ business identifier of 9429035727279) was incorporated on 08 Oct 2003. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, up until 02 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 47 shares (47 per cent of shares), namely:
Young Oswald Trustees (2004) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Hodgson, Simon John (an individual) located at Oropi, Rd3, Tauranga postcode 3173,
Hodgson, Jacqueline May (an individual) located at Oropi, Rd3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 52 per cent of all shares (52 shares); it includes
Hodgson, Simon John (an individual) - located at Oropi, Rd3, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hodgson, Jacqueline May, located at Oropi, Rd3, Tauranga (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 Aug 2013
Directors
Name and Address Role Period
Jacqueline May Hodgson
Rd 3, Tauranga, 3173
Address used since 01 Jul 2015
Director 08 Oct 2003 - current
Simon John Hodgson
Rd 3, Tauranga, 3173
Address used since 01 Jul 2015
Director 08 Oct 2003 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical & registered 10 Jan 2011 - 02 Aug 2013
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 06 Aug 2007 - 10 Jan 2011
Young Oswald Accountants Ltd, 80 Main Road, Katikati Physical & registered 05 Aug 2005 - 06 Aug 2007
C/- Young Oswald Associates Ltd, 80 Main Road, Katikati Physical & registered 08 Oct 2003 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
01 Apr 2008 - current
Hodgson, Simon John
Individual
Oropi, Rd3
Tauranga
3173
01 Apr 2008 - current
Hodgson, Jacqueline May
Individual
Oropi, Rd3
Tauranga
3173
01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Hodgson, Simon John
Individual
Oropi, Rd3
Tauranga
3173
08 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Jacqueline May
Individual
Oropi, Rd3
Tauranga
3173
08 Oct 2003 - current
Location
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