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 2 entities and holds 240 shares (24% of shares), namely:
Knox, Stephen Charles (an individual) located at Mount Maunganui 3116,
Knox, Julie Margaret (an individual) located at Mount Maunganui 3116. As far as the second group is concerned, a total of 3 shareholders hold 24% of all shares (exactly 240 shares); it includes
Bennett, Judith Evelyn Mary (an individual) - located at Pyes Pa Road Rd3, Tauranga,
Cooney, Hugh Owen (an individual) - located at Tauranga, Tauranga,
Bennett, Mark Ferguson (an individual) - located at Pyes Pa Rd3, Tauranga. Moving on to the 3rd group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Knox, Julie Margaret, located at Mount Maunganui 3116 (an individual). The Businesscheck database was updated on 04 May 2025.

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
Knox, Stephen Charles
Individual
Mount Maunganui 3116
21 Mar 1988 - current
Knox, Julie Margaret
Individual
Mount Maunganui 3116
21 Mar 1988 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Bennett, Judith Evelyn Mary
Individual
Pyes Pa Road Rd3
Tauranga
21 Mar 1988 - current
Cooney, Hugh Owen
Individual
Tauranga
Tauranga
3110
21 Mar 1988 - current
Bennett, Mark Ferguson
Individual
Pyes Pa Rd3
Tauranga
21 Mar 1988 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Knox, Julie Margaret
Individual
Mount Maunganui 3116
21 Mar 1988 - current
Shares Allocation #4 Number of Shares: 260
Shareholder Name Address Period
Bennett, Judith Evelyn Mary
Individual
Pyes Pa
Rd 3, Tauranga
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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