General information
Pharmacy Wholesalers (bay Of Plenty) Limited
Type: NZ Co-operative Company (Coop)9429040049007
New Zealand Business Number
197821
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description
Pharmacy Wholesalers (Bay Of Plenty) Limited (issued a business number of 9429040049007) was started on 14 Sep 1978. 6 addresess are in use by the company: 7 Tangmere Place, Greerton, Tauranga, 3112 (type: registered, service). 7 Tangmere Place, Tauranga, Bay Of Plenty had been their registered address, up until 17 Jun 2016. 2469591 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 36823 shares (1.49% of shares), namely:
Samnem Limited (an entity) located at Hillcrest, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 3.27% of all shares (exactly 80745 shares); it includes
Tokoroa Pharmacy Services Limited (an entity) - located at Matamata, Matamata. Next there is the 3rd group of shareholders, share allocation (42856 shares, 1.74%) belongs to 1 entity, namely:
Pharmacy Futures Limited, located at Newmarket, Auckland (an entity). "Medicine wholesaling" (ANZSIC F372040) is the category the ABS issued to Pharmacy Wholesalers (Bay Of Plenty) Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 - 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 | Registered & physical | 17 Jun 2016 |
| Po Box 104, Tauranga, Tauranga, 3144 | Postal | 25 Nov 2019 |
| 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 | Delivery | 03 Nov 2021 |
| 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 | Office | 28 Nov 2022 |
Contact info
64 0508 654499
Phone (All (Toll Free))
64 7 5413756
Phone (All)
sales@pwl.co.nz
Email (All General Correspondence)
payables@pwl.co.nz
Email (Accounts Payable / Supplier Invoices)
jonathan@pwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pwl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin William Frederick Van Den Borst
Pyes Pa, Tauranga, 3112
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Charlotte Schimanski
Hillcrest, Rotorua, 3015
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Gemma Rose Waterhouse-perry
Te Awamutu, 3879
Address used since 24 Sep 2022 |
Director | 24 Sep 2022 - current |
|
Kevin John Palmer
Tauriko, Tauranga, 3110
Address used since 23 Sep 2023 |
Director | 23 Sep 2023 - current |
|
Cameron Alexander Monteith
Rd 7, Hamurana, 3097
Address used since 23 Sep 2023 |
Director | 23 Sep 2023 - current |
|
Lan Yee Wong
Albany, Auckland, 0632
Address used since 23 Sep 2023 |
Director | 23 Sep 2023 - current |
|
David Thomson Honore
Rotorua, 3015
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 24 Sep 2023 |
|
Michael Murray Guy
Karaka, Rd 1 Papakura, 2580
Address used since 12 Nov 2015 |
Director | 21 Jul 2012 - 24 Sep 2023 |
|
Timothy John O'donoghue
Huntington, Hamilton, 3210
Address used since 15 Sep 2018 |
Director | 15 Sep 2018 - 24 Sep 2023 |
|
Phillip Graeme Rowe
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2020
Rd 2, Tauranga, 3172
Address used since 13 Nov 2009 |
Director | 28 Aug 2004 - 24 Sep 2022 |
|
Firas Mudafar
Onehunga, Auckland, 1061
Address used since 15 Sep 2018 |
Director | 15 Sep 2018 - 29 Sep 2021 |
|
Gary John Robertson
Ohauiti, Tauranga, 3112
Address used since 12 Nov 2015 |
Director | 07 Nov 1991 - 27 Mar 2019 |
|
Richard William Heslop
Putaruru, 3141
Address used since 12 Nov 2015 |
Director | 26 Aug 1996 - 15 Sep 2018 |
|
Robin John Blackett
Te Puke, 3119
Address used since 12 Nov 2015 |
Director | 08 Jul 2000 - 15 Sep 2018 |
|
Blair Andrew Finlayson
Chartwell, Hamilton, 3210
Address used since 13 Nov 2009 |
Director | 16 Aug 2008 - 01 Sep 2016 |
|
Grant Baden Short
Rd 2, Matamata, 3472
Address used since 13 Nov 2009 |
Director | 16 Oct 1995 - 24 Apr 2013 |
|
Michael Mcrae Sandlant
Otumoetai, Tauranga, 3110
Address used since 13 Nov 2009 |
Director | 07 Nov 1991 - 21 Jul 2012 |
|
Barry James Keehan
Taupo, 3330
Address used since 13 Nov 2009 |
Director | 08 Jul 2000 - 08 Jun 2011 |
|
Ewen George Castle
Matua, Tauranga,
Address used since 30 Jul 2008 |
Director | 07 Nov 1991 - 16 Aug 2008 |
|
Robert Graeme Atmore
Ohope,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 28 Aug 2004 |
|
Jeffery Prescott Hewitt
Tauranga,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 08 Jul 2000 |
|
John Foster Mainland
Tauranga,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 08 Jul 2000 |
|
Robert Charles Marshall
Rotorua,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 26 Aug 1996 |
|
John Warwick Auld
Tauranga,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 16 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 | Office | 28 Nov 2022 |
| 7 Tangmere Place, Greerton, Tauranga, 3112 | Registered & service | 06 Dec 2022 |
Principal place of activity
| 7 Tangmere Place , Greerton , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 7 Tangmere Place, Tauranga, Bay Of Plenty, 3112 | Registered & physical | 13 Nov 2013 - 17 Jun 2016 |
| 7 Tangmere Place, Tauranga | Physical | 14 Apr 1997 - 13 Nov 2013 |
| 7 Tangmere Place, Tauranga | Registered | 02 Mar 1997 - 13 Nov 2013 |
| 8 Tangmere Place, Tauranga | Registered | 30 Sep 1996 - 02 Mar 1997 |
| 5 St John Street, Tauranga | Registered | 30 Jan 1996 - 30 Sep 1996 |
Financial Data
Financial info
2469591
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36823
| Shareholder Name | Address | Period |
|---|---|---|
|
Samnem Limited Shareholder NZBN: 9429042145974 Entity (NZ Limited Company) |
Hillcrest Rotorua 3015 |
24 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 80745
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoroa Pharmacy Services Limited Shareholder NZBN: 9429030122505 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
17 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 42856
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Futures Limited Shareholder NZBN: 9429031646611 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 41422
| Shareholder Name | Address | Period |
|---|---|---|
|
John's At Palm Beach Plaza Pharmacy Limited Shareholder NZBN: 9429033919959 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 37446
| Shareholder Name | Address | Period |
|---|---|---|
|
John's Photo Pharmacy Limited Shareholder NZBN: 9429038864100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 59027
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy At Anglesea Limited Shareholder NZBN: 9429031046992 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 34074
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Heights Limited Shareholder NZBN: 9429035959441 Entity (NZ Limited Company) |
Rd 2 Ohaupo 3882 |
16 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 48500
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenview Pharmacy Limited Shareholder NZBN: 9429038490897 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 71697
| Shareholder Name | Address | Period |
|---|---|---|
|
Becept Group Limited Shareholder NZBN: 9429049145953 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
16 Nov 2023 - current |
Shares Allocation #10 Number of Shares: 77694
| Shareholder Name | Address | Period |
|---|---|---|
|
Guys Pharmacy (2001) Limited Shareholder NZBN: 9429036958764 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I T Pharmaceutical Supplies Limited Shareholder NZBN: 9429037480738 Company Number: 979967 Entity |
21 Nov 2011 - 11 Nov 2015 | |
|
Central Pharmacy 2000 Limited Shareholder NZBN: 9429036943920 Company Number: 1130247 Entity |
Rotorua 3010 |
13 Mar 2008 - 16 Nov 2023 |
|
Leamington Pharmacy (1981) Limited Shareholder NZBN: 9429040027586 Company Number: 199807 Entity |
53 King Street Frankton, Hamilton |
28 Nov 2017 - 16 Nov 2023 |
|
Central Pharmacy 2000 Limited Shareholder NZBN: 9429036943920 Company Number: 1130247 Entity |
Rotorua 3010 |
13 Mar 2008 - 16 Nov 2023 |
|
Warren Kidd's Pharmacy Limited Shareholder NZBN: 9429039977373 Company Number: 232697 Entity |
12 Nov 2003 - 30 Apr 2007 | |
|
Glenview Pharmacy Limited Shareholder NZBN: 9429038490897 Company Number: 673831 Entity |
12 Nov 2003 - 30 Apr 2007 | |
|
Centralmed Pharmacy Limited Shareholder NZBN: 9429036672356 Company Number: 1180280 Entity |
17 Nov 2020 - 24 Nov 2021 | |
|
Mps Morrinsville Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
13 Mar 2008 - 28 Nov 2017 | |
|
P2-2012 Limited Shareholder NZBN: 9429034401903 Company Number: 1739019 Entity |
21 Nov 2011 - 22 Nov 2012 | |
|
Fairfield Pharmacy Limited Shareholder NZBN: 9429039168221 Company Number: 488098 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Nov 2014 - 13 Nov 2018 | |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Guys Pharmacy (2001) Limited Shareholder NZBN: 9429036958764 Company Number: 1125613 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
Pharmacy 547 Limited Shareholder NZBN: 9429037951184 Company Number: 886120 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Dinsdale Pharmacy Limited Shareholder NZBN: 9429033020952 Company Number: 2061101 Entity |
711 Victoria Street Hamilton Null |
11 Nov 2015 - 28 Nov 2017 |
|
Matamata Pharmacy Limited Shareholder NZBN: 9429036670840 Company Number: 1180743 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Anglesea Pharmacy Limited Shareholder NZBN: 9429036969043 Company Number: 1123502 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Clevedon Road Pharmacy Limited Shareholder NZBN: 9429032042290 Company Number: 117194 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Faulkners Pharmacy Limited Shareholder NZBN: 9429040083452 Company Number: 192955 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Mps Morrinsville Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
Tauranga Pharmacies Limited Shareholder NZBN: 9429036343683 Company Number: 1237278 Entity |
Tauranga Tauranga 3110 |
13 Nov 2014 - 17 Nov 2020 |
|
Pharmacy 44 Limited Shareholder NZBN: 9429039095572 Company Number: 511947 Entity |
Rotorua Rotorua 3010 |
21 Nov 2011 - 28 Nov 2017 |
|
Pharmacy Services (2007) Limited Shareholder NZBN: 9429033039664 Company Number: 2054313 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Brookfield Pharmacy Limited Shareholder NZBN: 9429040101200 Company Number: 190258 Entity |
Brookfield Tauranga |
13 Mar 2008 - 13 Nov 2018 |
|
Matamata Pharmacy Limited Shareholder NZBN: 9429036670840 Company Number: 1180743 Entity |
13 Mar 2008 - 13 Nov 2014 | |
|
Bayfair Pharmacy Limited Shareholder NZBN: 9429039860842 Company Number: 267819 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
John's Photo Pharmacy Limited Shareholder NZBN: 9429038864100 Company Number: 583941 Entity |
12 Nov 2003 - 12 Nov 2003 | |
|
Anglesea Pharmacy Limited Shareholder NZBN: 9429036969043 Company Number: 1123502 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Anglesea Pharmacy Limited Shareholder NZBN: 9429036969043 Company Number: 1123502 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Brookfield Pharmacy Limited Shareholder NZBN: 9429040101200 Company Number: 190258 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
Tauranga Pharmacies Limited Shareholder NZBN: 9429036343683 Company Number: 1237278 Entity |
Tauranga Tauranga 3110 |
13 Nov 2014 - 17 Nov 2020 |
|
Clevedon Road Pharmacy Limited Shareholder NZBN: 9429032042290 Company Number: 117194 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Trevor Barrett Pharmacy Ltd Other |
14 Sep 1978 - 30 Apr 2007 | |
|
Fairfield Pharmacy Limited Shareholder NZBN: 9429039168221 Company Number: 488098 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
I T Pharmaceutical Supplies Limited Shareholder NZBN: 9429037480738 Company Number: 979967 Entity |
21 Nov 2011 - 11 Nov 2015 | |
|
Centralmed Pharmacy Limited Shareholder NZBN: 9429036672356 Company Number: 1180280 Entity |
Tauranga Tauranga 3110 |
17 Nov 2020 - 24 Nov 2021 |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Matamata Pharmacy Limited Shareholder NZBN: 9429036670840 Company Number: 1180743 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Pharmacy 44 Limited Shareholder NZBN: 9429039095572 Company Number: 511947 Entity |
21 Nov 2011 - 28 Nov 2017 | |
|
Tauranga Pharmacies Limited Shareholder NZBN: 9429036343683 Company Number: 1237278 Entity |
Tauranga Tauranga 3110 |
13 Nov 2014 - 17 Nov 2020 |
|
Anglesea Clinic Pharmacy Limited Shareholder NZBN: 9429037623418 Company Number: 952563 Entity |
12 Nov 2003 - 12 Nov 2003 | |
|
Warren Kidd's Pharmacy Limited Shareholder NZBN: 9429039977373 Company Number: 232697 Entity |
12 Nov 2003 - 30 Apr 2007 | |
|
Faulkners Pharmacy Limited Shareholder NZBN: 9429040083452 Company Number: 192955 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Pharmacy Services (2007) Limited Shareholder NZBN: 9429033039664 Company Number: 2054313 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Guys Pharmacy (2001) Limited Shareholder NZBN: 9429036958764 Company Number: 1125613 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
Mps Morrinsville Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
P2-2012 Limited Shareholder NZBN: 9429034401903 Company Number: 1739019 Entity |
21 Nov 2011 - 22 Nov 2012 | |
|
Matamata Pharmacy Limited Shareholder NZBN: 9429036670840 Company Number: 1180743 Entity |
13 Mar 2008 - 13 Nov 2014 | |
|
Bayfair Pharmacy Limited Shareholder NZBN: 9429039860842 Company Number: 267819 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
John's Photo Pharmacy Limited Shareholder NZBN: 9429038864100 Company Number: 583941 Entity |
12 Nov 2003 - 12 Nov 2003 | |
|
Brookfield Pharmacy Limited Shareholder NZBN: 9429040101200 Company Number: 190258 Entity |
Brookfield Tauranga |
13 Mar 2008 - 13 Nov 2018 |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Nov 2014 - 13 Nov 2018 | |
|
David Moore 1980 Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Anglesea Clinic Pharmacy Limited Shareholder NZBN: 9429037623418 Company Number: 952563 Entity |
12 Nov 2003 - 12 Nov 2003 | |
|
Null - Trevor Barrett Pharmacy Ltd Other |
14 Sep 1978 - 30 Apr 2007 | |
|
Anglesea Pharmacy Limited Shareholder NZBN: 9429036969043 Company Number: 1123502 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Brookfield Pharmacy Limited Shareholder NZBN: 9429040101200 Company Number: 190258 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
Central Pharmacy Rotorua Limited Shareholder NZBN: 9429040859903 Company Number: 26901 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
Morrinsville Pharmaceutical Services Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
David Moore Pharmacy Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
David Moore Pharmacy Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
Morrinsville Pharmaceutical Services Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
10 Nov 2004 - 30 Apr 2007 | |
|
Morrinsville Pharmaceutical Services Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
13 Mar 2008 - 28 Nov 2017 | |
|
Central Pharmacy Rotorua Limited Shareholder NZBN: 9429040859903 Company Number: 26901 Entity |
14 Sep 1978 - 30 Apr 2007 | |
|
David Moore Pharmacy Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
13 Mar 2008 - 21 Nov 2011 | |
|
David Moore Pharmacy Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
David Moore Pharmacy Limited Shareholder NZBN: 9429039775603 Company Number: 292772 Entity |
75 Customhouse St Gisborne 4010 |
13 Nov 2014 - 13 Nov 2018 |
|
Glenview Pharmacy Limited Shareholder NZBN: 9429038490897 Company Number: 673831 Entity |
12 Nov 2003 - 30 Apr 2007 | |
|
Dinsdale Pharmacy Limited Shareholder NZBN: 9429033020952 Company Number: 2061101 Entity |
11 Nov 2015 - 28 Nov 2017 | |
|
Pharmacy 547 Limited Shareholder NZBN: 9429037951184 Company Number: 886120 Entity |
14 Sep 1978 - 10 Nov 2004 | |
|
Mps Morrinsville Limited Shareholder NZBN: 9429037785086 Company Number: 921092 Entity |
13 Mar 2008 - 28 Nov 2017 |
Location
Companies nearby
 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Bethel Investments 2009 Limited 6 Tangmere Place, Greerton |
|
Zarmar Investments Limited 6 Tangmere Place, Greerton |
|
Marra Construction (2004) Limited 6 Tangmere Place |
|
Marra Developments Limited 6 Tangmere Place, Greerton |
|
Marra Holdings Limited 6 Tangmere Place, Greerton |
Similar companies
|
Bloom Appearance Medicine Limited 78 First Avenue |
|
Gripnarna Enterprises Limited 182 Broadway |
|
Clinique Elan Limited 91 Clarence Street |
|
Health Star Pharmacy Limited 5 Gracechurch Drive |
|
Ginai Pharmaceuticals Limited 104 Broomfields Road |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |