Bethlehem Metro Pharmacy Limited (issued a New Zealand Business Number of 9429032797435) was launched on 24 Apr 2008. 1 address is currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up until 21 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Gyw Trustees No. 1 Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Gordon Ritson (an individual) - located at Mt Victoria, Wellington. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Richard Young, located at Lower Hutt (an individual). Our information was updated on 11 Aug 2022.
Current address | Type | Used since |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 21 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Gordon Keith Ritson
Mount Victoria, Wellington, 6011
Address used since 21 Apr 2010 |
Director | 24 Apr 2008 - current |
Richard John Young
Waiwhetu, Lower Hutt, 5010
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - current |
Barbara Sharp
Papamoa, 3118
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 15 Oct 2012 |
Richard John Young
Lower Hutt,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 05 Dec 2008 |
Anthony Lance Far
Churton Park, Wellington,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 05 Dec 2008 |
Previous address | Type | Period |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 24 May 2019 - 21 Sep 2020 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 24 May 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 14 Dec 2016 - 06 May 2019 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 29 Apr 2014 - 14 Dec 2016 |
C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 28 Apr 2010 - 29 Apr 2014 |
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 24 Apr 2008 - 28 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees No. 1 Limited Shareholder NZBN: 9429037300296 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt |
24 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon Keith Ritson Individual |
Mt Victoria Wellington |
24 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard John Young Individual |
Lower Hutt |
24 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees No. 1 Limited Shareholder NZBN: 9429037300296 Company Number: 1026959 Entity |
01 Jun 2010 - 10 Dec 2012 | |
Anthony Lance Far Individual |
Churton Park Wellington |
24 Apr 2008 - 10 Mar 2009 |
Williebrord Struik Individual |
Bethlehem Heights , Trustee Jo Maney Trust |
01 Dec 2008 - 01 Dec 2008 |
Joanne Wilhelmina Maney Individual |
Bethlehem Heights |
01 Dec 2008 - 01 Dec 2008 |
Barbara Sharp Individual |
Papamoa |
24 Apr 2008 - 10 Dec 2012 |
Gyw Trustees No. 1 Limited Shareholder NZBN: 9429037300296 Company Number: 1026959 Entity |
01 Jun 2010 - 10 Dec 2012 |
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