General information

Brookfield Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040101200
New Zealand Business Number
190258
Company Number
Registered
Company Status

Brookfield Pharmacy Limited (New Zealand Business Number 9429040101200) was launched on 16 Sep 1969. 2 addresses are currently in use by the company: Brookfield Shopping Centre, Brookfield, Tauranga (type: physical, service). 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65000 shares (26% of shares), namely:
Gregory, Helen Ruth (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 26% of all shares (65000 shares); it includes
Gregory, Nigel Alan (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allotment (120000 shares, 48%) belongs to 2 entities, namely:
Gregory, Helen Ruth, located at Bethlehem, Tauranga (an individual),
Gregory, Nigel Alan, located at Bethlehem, Tauranga (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
Brookfield Shopping Centre, Brookfield, Tauranga Physical & service & registered 01 Jul 1997
Directors
Name and Address Role Period
Helen Ruth Gregory
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2014
Director 01 Oct 1996 - current
Nigel Alan Gregory
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2014
Director 27 Jul 2000 - current
Gary Robert Ware
Tauranga,
Address used since 16 Sep 1969
Director 16 Sep 1969 - 01 Apr 2002
Michael Mcrae Sandlant
Tauranga,
Address used since 16 Sep 1969
Director 16 Sep 1969 - 01 Oct 1996
Graeme John Speirs
Tauranga,
Address used since 01 Aug 1991
Director 01 Aug 1991 - 01 Oct 1996
Susan Jane Clarke
R D 6, Tauranga,
Address used since 01 Aug 1991
Director 01 Aug 1991 - 01 Oct 1996
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
Gregory, Helen Ruth
Individual
Bethlehem
Tauranga
3110
16 Sep 1969 - current
Shares Allocation #2 Number of Shares: 65000
Shareholder Name Address Period
Gregory, Nigel Alan
Individual
Bethlehem
Tauranga
3110
16 Sep 1969 - current
Shares Allocation #3 Number of Shares: 120000
Shareholder Name Address Period
Gregory, Helen Ruth
Individual
Bethlehem
Tauranga
3110
16 Sep 1969 - current
Gregory, Nigel Alan
Individual
Bethlehem
Tauranga
3110
16 Sep 1969 - current
Location
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