Papamoa Pines Pharmacy Limited
Type: NZ Limited Company (Ltd)Papamoa Pines Pharmacy Limited (NZBN 9429039129864) was started on 08 Mar 1991. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 16 Mar 2017. Papamoa Pines Pharmacy Limited used more aliases, namely: Pukekohe Prescription Centre Pharmacy Limited from 08 Mar 1991 to 28 May 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Burnett, Graham (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Burnett, Graham (an individual) - located at Papamoa. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 19 May 2010 - current |
|
Peter Harvey Burnett
Papamoa, 3118
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 10 Jun 2010 |
|
Graham Peter Burnett
Papamoa,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 02 Jun 1998 |
|
Philip Anthony Meyer
Pukekohe,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 31 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 19 Mar 2015 - 16 Mar 2017 |
| Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 | Registered & physical | 11 Mar 2013 - 19 Mar 2015 |
| Dods & Smith Ltd, 35b May Street, Mount Maunganui | Registered & physical | 18 Aug 2009 - 11 Mar 2013 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Physical & registered | 20 Feb 2008 - 18 Aug 2009 |
| C/- Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Registered & physical | 15 Mar 2002 - 20 Feb 2008 |
| 11 Hall Street, Pukekohe | Registered | 01 Apr 2001 - 15 Mar 2002 |
| 11 Hall Street, Pukekohe | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 17 Hall St, Pukekohe | Physical | 01 Apr 2001 - 15 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Graham Individual |
Papamoa |
08 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Graham Individual |
Papamoa |
08 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Catherine Individual |
Papamoa |
08 Mar 1991 - 22 May 2014 |
|
Clark, David Individual |
Papamoa Beach Papamoa 3118 |
17 Jul 2015 - 31 Aug 2022 |
|
Burnett, Catherine Anne Individual |
Papamoa Beach Papamoa 3118 |
17 Jul 2015 - 31 Aug 2022 |
|
Burnett, Peter Individual |
Papamoa |
08 Mar 1991 - 17 Jul 2015 |
|
Clark David John Other |
08 Mar 1991 - 22 May 2014 | |
|
Burnett, Rosalie Individual |
Papamoa |
08 Mar 1991 - 17 Jul 2015 |
|
Null - Clark David John Other |
08 Mar 1991 - 22 May 2014 |
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