Brookfield Pharmacy Limited, a registered company, was registered on 16 Sep 1969. 9429040101200 is the number it was issued. The company has been run by 6 directors: Helen Ruth Gregory - an active director whose contract began on 01 Oct 1996,
Nigel Alan Gregory - an active director whose contract began on 27 Jul 2000,
Gary Robert Ware - an inactive director whose contract began on 16 Sep 1969 and was terminated on 01 Apr 2002,
Michael Mcrae Sandlant - an inactive director whose contract began on 16 Sep 1969 and was terminated on 01 Oct 1996,
Graeme John Speirs - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Oct 1996.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Brookfield Shopping Centre, Brookfield, Tauranga (category: physical, service).
A total of 250000 shares are issued to 4 shareholders (3 groups). The first group includes 65000 shares (26 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65000 shares (26 per cent). Lastly we have the 3rd share allotment (120000 shares 48 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65000 | |||
| Individual | Gregory, Helen Ruth |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 1969 - |
| Shares Allocation #2 Number of Shares: 65000 | |||
| Individual | Gregory, Nigel Alan |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 1969 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Individual | Gregory, Helen Ruth |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 1969 - |
| Individual | Gregory, Nigel Alan |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 1969 - |
Helen Ruth Gregory - Director
Appointment date: 01 Oct 1996
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Aug 2014
Nigel Alan Gregory - Director
Appointment date: 27 Jul 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Aug 2014
Gary Robert Ware - Director (Inactive)
Appointment date: 16 Sep 1969
Termination date: 01 Apr 2002
Address: Tauranga,
Address used since 16 Sep 1969
Michael Mcrae Sandlant - Director (Inactive)
Appointment date: 16 Sep 1969
Termination date: 01 Oct 1996
Address: Tauranga,
Address used since 16 Sep 1969
Graeme John Speirs - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 01 Oct 1996
Address: Tauranga,
Address used since 01 Aug 1991
Susan Jane Clarke - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 01 Oct 1996
Address: R D 6, Tauranga,
Address used since 01 Aug 1991
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