General information

Greerton Pharmacy (2012) Limited

Type: NZ Limited Company (Ltd)
9429030457089
New Zealand Business Number
4090918
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Greerton Pharmacy (2012) Limited (issued an NZBN of 9429030457089) was launched on 01 Nov 2012. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, service). 1 Princes Street, Paeroa, Paeroa had been their registered address, until 02 Sep 2022. 220 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (22.73% of shares), namely:
R & M Equities Limited (an entity) located at Paeroa, Paeroa, Null postcode 3600. When considering the second group, a total of 1 shareholder holds 54.55% of all shares (120 shares); it includes
Van Eyk, Michelle Marie (a director) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (50 shares, 22.73%) belongs to 2 entities, namely:
Barbour, Robert Alan, located at Pyes Pa, Tauranga (an individual),
Van Eyk, Michelle Marie, located at Pyes Pa, Tauranga (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Greerton Pharmacy (2012) Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & service & registered 02 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Michelle Marie Barbour
Pyes Pa, Tauranga, 3112
Address used since 19 Aug 2020
Director 01 Nov 2012 - current
Michelle Marie Van Eyk
Pyes Pa, Tauranga, 3112
Address used since 19 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2012
Director 01 Nov 2012 - current
John Roulston Heale
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2012
Director 01 Nov 2012 - 14 Jul 2015
Addresses
Previous address Type Period
1 Princes Street, Paeroa, Paeroa, 3600 Registered & physical 19 May 2016 - 02 Sep 2022
Kpmg, Level 2, 247 Cameron Road, Tauranga, 3140 Registered & physical 01 Nov 2012 - 19 May 2016
Financial Data
Financial info
220
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
R & M Equities Limited
Shareholder NZBN: 9429030454781
Entity (NZ Limited Company)
Paeroa
Paeroa
Null 3600
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Van Eyk, Michelle Marie
Director
Pyes Pa
Tauranga
3112
01 Nov 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Barbour, Robert Alan
Individual
Pyes Pa
Tauranga
3112
14 Jul 2015 - current
Van Eyk, Michelle Marie
Director
Pyes Pa
Tauranga
3112
01 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
01 Nov 2012 - 19 Nov 2012
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
01 Nov 2012 - 14 Jul 2015
Heale, John Roulston
Individual
Tauranga South
Tauranga
3112
01 Nov 2012 - 14 Jul 2015
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
01 Nov 2012 - 19 Nov 2012
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
01 Nov 2012 - 14 Jul 2015
Barbour, Robert Alan
Individual
Mount Maunganui
Mount Maunganui
3116
01 Nov 2012 - 29 Nov 2012
Heale, Lauren Joy
Individual
Tauranga South
Tauranga
3112
01 Nov 2012 - 14 Jul 2015
John Roulston Heale
Director
Tauranga South
Tauranga
3112
01 Nov 2012 - 14 Jul 2015
Location
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