General information

Pharmacy 257 Limited

Type: NZ Limited Company (Ltd)
9429039469564
New Zealand Business Number
387152
Company Number
Registered
Company Status

Pharmacy 257 Limited (issued a New Zealand Business Number of 9429039469564) was registered on 21 Mar 1988. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 13 Mar 2017. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 240 shares (24% of shares), namely:
Cooney, Hugh Owen (an individual) located at Tauranga, Tauranga postcode 3110,
Bennett, Mark Ferguson (an individual) located at Pyes Pa Rd3, Tauranga,
Bennett, Judith Evelyn Mary (an individual) located at Pyes Pa Road Rd3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 260 shares); it includes
Knox, Julie Margaret (an individual) - located at Mount Maunganui 3116. Moving on to the 3rd group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Bennett, Judith Evelyn Mary, located at Pyes Pa, Rd 3, Tauranga (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 13 Mar 2017
Directors
Name and Address Role Period
Judith Evelyn Mary Bennett
Rd 3, Tauranga, 3173
Address used since 01 Mar 2010
Director 01 Sep 1988 - current
Julie Margaret Knox
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015
Director 03 Apr 2001 - current
Douglas Arthur Leigh
Mt Maunganui,
Address used since 01 Sep 1988
Director 01 Sep 1988 - 03 Apr 2001
Brenda Kay Leigh
Mt Maunganui,
Address used since 01 Sep 1988
Director 01 Sep 1988 - 03 Apr 2001
Mark Ferguson Bennett
Mt Maunganui,
Address used since 01 Sep 1988
Director 01 Sep 1988 - 20 Feb 1996
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered 05 Mar 2003 - 13 Mar 2017
C/o Ernst & Whinney,, 9 Prince Avenue,, Mount Maunganui. Registered 14 May 1997 - 05 Mar 2003
9 Prince Avenue, Mount Maunganui, 3116 Physical 14 May 1997 - 13 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Cooney, Hugh Owen
Individual
Tauranga
Tauranga
3110
21 Mar 1988 - current
Bennett, Mark Ferguson
Individual
Pyes Pa Rd3
Tauranga
21 Mar 1988 - current
Bennett, Judith Evelyn Mary
Individual
Pyes Pa Road Rd3
Tauranga
21 Mar 1988 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Knox, Julie Margaret
Individual
Mount Maunganui 3116
21 Mar 1988 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Bennett, Judith Evelyn Mary
Individual
Pyes Pa
Rd 3, Tauranga
21 Mar 1988 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Knox, Stephen Charles
Individual
Mount Maunganui 3116
21 Mar 1988 - current
Knox, Julie Margaret
Individual
Mount Maunganui 3116
21 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Richard Allan S
Individual
Harrington Street
Tauranga
27 Feb 2004 - 27 Feb 2004
Location
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