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General information

Pharma Properties Limited

Type: NZ Limited Company (Ltd)
9429037414412
New Zealand Business Number
1005200
Company Number
Registered
Company Status

Pharma Properties Limited (issued an NZBN of 9429037414412) was launched on 03 Dec 1999. 4 addresses are in use by the company: 50 Mclean Road, Rd 12, Havelock North, 4294 (type: registered, service). 86 Station Street, Napier South, Napier had been their registered address, up to 05 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bailey, Peter Warner (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bailey, Mandy Beth (an individual) - located at Rd 12, Havelock North. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 05 Nov 2021
50 Mclean Road, Rd 12, Havelock North, 4294 Registered & service 20 Oct 2023
Last updated:
Directors
Name and Address Role Period
Peter Warner Bailey
Rd 12, Havelock North, 4294
Address used since 26 Oct 2006
Director 03 Dec 1999 - current
Mandy Beth Bailey
Rd 12, Havelock North, 4294
Address used since 26 Oct 2006
Director 03 Dec 1999 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 26 Nov 2013 - 05 Nov 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 10 Nov 2010 - 26 Nov 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 15 Oct 2009 - 10 Nov 2010
Bdo Spicers, 86 Station Street, Napier Registered & physical 23 Dec 2008 - 15 Oct 2009
The Offices Of Nesbitt Scott & Williams, 90 Station Street, Napier Registered 12 Apr 2000 - 23 Dec 2008
The Offices Of Nesbitt Scott & Williams, 90 Station Street, Napier Physical 03 Dec 1999 - 23 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bailey, Peter Warner
Individual 		Rd 12
Havelock North
4294 		03 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bailey, Mandy Beth
Individual 		Rd 12
Havelock North
4294 		03 Dec 1999 - current
Location
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