General information
Angus Bruce Pharmacy Limited
Type: NZ Limited Company (Ltd)9429040224626
New Zealand Business Number
163145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Angus Bruce Pharmacy Limited (issued an NZ business identifier of 9429040224626) was registered on 20 Mar 1970. 3 addresses are currently in use by the company: 152 Matangi Road, Rd 12, Havelock North, 4294 (type: physical, registered). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 19 Sep 2018. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1470 shares (49% of shares), namely:
Bruce, Barbara Ruth (an individual) located at Rd 12, Havelock North postcode 4294. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Angus Bruce Pharmacy Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Other (Address for Records) | 27 May 2016 |
| 152 Matangi Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 19 Sep 2018 |
Contact info
64 27 2309693
Phone (Phone)
barbrbruce@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Ruth Bruce
Pakipaki, Hastings, 4178
Address used since 01 Nov 2012
Rd 12, Havelock North, 4294
Address used since 11 Jun 2018 |
Director | 01 Nov 2012 - current |
|
Angus Alexander Bruce
Paki Paki, Hastings,
Address used since 10 May 1989 |
Director | 10 May 1989 - 19 Jan 2012 |
|
Bruce William Jans
Napier,
Address used since 10 May 1989 |
Director | 10 May 1989 - 09 Mar 2007 |
Addresses
Principal place of activity
| 152 Matangi Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 19 Sep 2018 |
| 405n King Street, Hastings, 4122 | Registered & physical | 02 May 2013 - 07 Jun 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 01 Jun 2010 - 02 May 2013 |
| Markhams, 405n King Street, Hastings | Physical & registered | 12 Jun 2008 - 01 Jun 2010 |
| Markhams Mri Hawke Bay, 405n King Street, Hastings | Physical | 07 Sep 2006 - 12 Jun 2008 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered | 07 Sep 2006 - 12 Jun 2008 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 07 Sep 2006 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 May 1998 - 07 Sep 2006 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 15 Jul 1996 - 01 May 1998 |
| - | Physical | 17 Feb 1992 - 01 May 1998 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Esam Cushing & Co, 120n Karamu Rd, Box 941, Hastings | Registered | 17 Feb 1992 - 15 Jul 1996 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1470
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Barbara Ruth Individual |
Rd 12 Havelock North 4294 |
20 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Estate Angus Alexander Individual |
Rd 12 Havelock North 4294 |
20 Mar 1970 - 03 Jul 2013 |
|
Walker, Malcolm Lawrence Individual |
Havelock North |
20 Mar 1970 - 02 Jul 2013 |
|
Bruce, Estate Angus Alexander Individual |
Pakipaki Hastings 4178 |
20 Mar 1970 - 03 Jul 2013 |
|
Bruce Trustee Company Limited Shareholder NZBN: 9429030183919 Company Number: 4484978 Entity |
02 Jul 2013 - 10 Sep 2013 | |
|
Bruce Trustee Company Limited Shareholder NZBN: 9429030183919 Company Number: 4484978 Entity |
02 Jul 2013 - 10 Sep 2013 |
Location
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