General information

Barrett Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040404196
New Zealand Business Number
104314
Company Number
Registered
Company Status

Barrett Pharmacy Limited (issued a New Zealand Business Number of 9429040404196) was registered on 06 Nov 1978. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 65000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 32500 shares (50% of shares), namely:
Barrett, Lynette Wendy (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 32500 shares); it includes
Barrett, Lynette Wendy (an individual) - located at Pauanui,
Lyn & Trevor Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. Our information was updated on 16 May 2025.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Lynette Wendy Barrett
Pauanui, 3579
Address used since 31 Aug 2021
Pauanui, Hikuai, 3579
Address used since 21 Mar 2016
Director 06 Jan 1989 - current
Trevor Noel Barrett
Pauanui, Hikuai, 3579
Address used since 21 Mar 2016
Director 06 Jan 1989 - 08 Sep 2018
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 12 Apr 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 20 Apr 2016 - 12 Apr 2019
411 Greenhill Drive, Te Awamutu Registered & physical 17 Jul 2009 - 20 Apr 2016
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 08 Jun 2009 - 17 Jul 2009
Deloitte., Fonterra House, 80 London Street, Hamilton Registered & physical 16 Jun 2008 - 08 Jun 2009
Anderson Accounting Ltd, 13 Anzac Street, Cambridge Registered 23 Mar 2001 - 16 Jun 2008
Anderson Accounting Ltd, 13 Anzac Street, Cambridge Physical 23 Mar 2001 - 23 Mar 2001
20 Milicich Place, Cambridge Physical 23 Mar 2001 - 16 Jun 2008
Anderson Accounting, 13 Anzac Street, Cambridge Registered 01 Mar 1999 - 23 Mar 2001
Flyger & Associates, Level 1, 12 Alma Street, Hamilton Physical 01 Mar 1999 - 23 Mar 2001
Flyger & Associates, Level 1, 12 Alma Street, Hamilton Registered 27 Dec 1998 - 01 Mar 1999
Drew Flyger House, Cnr Seddon Road And King St, Hamilton Registered 06 May 1998 - 27 Dec 1998
Drew Flyger House, Cnr Seddon Road And King St, Hamilton Physical 06 May 1998 - 01 Mar 1999
Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton Registered 07 May 1997 - 06 May 1998
Minolta House, Cnr Princes & Horwood Street, Hamilton Physical 07 May 1997 - 06 May 1998
Minolta House, Cnr Princes & Harwood Sts, Hamilton Registered 20 May 1996 - 07 May 1997
Financial Data
Financial info
65000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Barrett, Lynette Wendy
Individual
Pauanui
3579
06 Nov 1978 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Barrett, Lynette Wendy
Individual
Pauanui
3579
06 Nov 1978 - current
Lyn & Trevor Trustees Limited
Shareholder NZBN: 9429041942918
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Trevor Noel
Individual
Pauanui
Hikuai
3579
06 Nov 1978 - 22 Aug 2019
Location
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