Bay Of Islands Pharmacy Holdings Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Pharmacy Holdings Limited (issued an NZ business number of 9429046263117) was started on 25 Jul 2017. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (49 per cent of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Douglas, Vicki Claire (a director) located at Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (1020 shares); it includes
Douglas, Vicki Claire (a director) - located at Kerikeri. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Claire Douglas
Kerikeri, 0230
Address used since 17 Jul 2019
Rd 2, Kerikeri, 0295
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Jul 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 25 Jul 2017 - 09 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jul 2017 - current |
|
Douglas, Vicki Claire Director |
Kerikeri 0230 |
25 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Vicki Claire Director |
Kerikeri 0230 |
25 Jul 2017 - current |
Ultimate Holding Company
| Name | Bay Of Islands Pharmacies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2102480 |
| Country of origin | NZ |
| Address |
64 Kerikeri Road Kerikeri 0230 |
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