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General information

Bethlehem Metro Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032797435
New Zealand Business Number
2118765
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 34
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
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Gordon Keith Ritson
Individual 		Mt Victoria
Wellington
 24 Apr 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Richard John Young
Individual 		Lower Hutt
 24 Apr 2008 - current

Historic shareholders

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
Location
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