General information

Bush Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031190749
New Zealand Business Number
3304708
Company Number
Registered
Company Status

Bush Road Pharmacy Limited (issued an NZBN of 9429031190749) was started on 25 Mar 2011. 4 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 558 Three Mile Bush Road, Rd 1, Kamo had been their registered address, until 27 Sep 2012. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4999 shares (49.99% of shares), namely:
Bond, Caroline Anne (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Morgan-Bond, Brook (an individual) - located at Onerahi, Whangarei. The next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Tobin, Carley Jane, located at Rd 1, Whangarei (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
Vinery Lane, Whangarei, 0110 Physical & registered & service 27 Sep 2012
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 09 Nov 2023
Directors
Name and Address Role Period
Carley Jane Tobin
Rd 1, Whangarei, 0185
Address used since 11 Aug 2022
Kamo, Whangarei, 0112
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Caroline Anne Bond
Onerahi, Whangarei, 0110
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
David Brett Postlewaight
R D 1, Kamo, Whangarei, 0185
Address used since 25 Mar 2011
Director 25 Mar 2011 - 31 Oct 2023
Addresses
Previous address Type Period
558 Three Mile Bush Road, Rd 1, Kamo, 0185 Registered & physical 25 Mar 2011 - 27 Sep 2012
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Bond, Caroline Anne
Individual
Onerahi
Whangarei
0110
06 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan-bond, Brook
Individual
Onerahi
Whangarei
0110
06 Nov 2023 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Tobin, Carley Jane
Individual
Rd 1
Whangarei
0185
21 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tobin, Richard William
Individual
Rd 1
Whangarei
0185
21 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Boind, Caroline Anne
Individual
Onerahi
Whangarei
0110
06 Nov 2023 - 06 Nov 2023
Postlewaight, Joanne
Individual
R D 1, Kamo
Whangarei
0185
13 Apr 2011 - 06 Nov 2023
Postlewaight, Joanne
Individual
R D 1, Kamo
Whangarei
0185
13 Apr 2011 - 06 Nov 2023
Postlewaight, David Brett
Individual
R D 1, Kamo
Whangarei
0185
25 Mar 2011 - 06 Nov 2023
Cottee, Enid Ruth
Individual
Whangarei
0170
05 Dec 2017 - 13 Jan 2021
Cottee, Bruce James
Individual
Maungatapere
Whangarei
0170
25 Mar 2011 - 13 Apr 2011
Location