General information

Brady Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040218366
New Zealand Business Number
163885
Company Number
Registered
Company Status

Brady Pharmacy Limited (issued an NZBN of 9429040218366) was registered on 04 Aug 1972. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their registered address, up to 08 Nov 2012. Brady Pharmacy Limited used other names, namely: Pirimai Pharmacy Limited from 04 Aug 1972 to 25 Oct 2000. 9600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 97 shares (1.01% of shares), namely:
Simes, Delwyn Louise (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 3 shareholders hold 48.99% of all shares (4703 shares); it includes
Simes, Shawn Kennith (an individual) - located at Taradale, Napier,
King Trustees (2020) Limited (an entity) - located at Hastings,
Simes, Delwyn Louise (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allocation (4800 shares, 50%) belongs to 1 entity, namely:
Smyth, Maryanne, located at Havelock North, Havelock North (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
173 Main Road, Tawa, Wellington, 5028 Registered & physical & service 08 Nov 2012
308 Queen Street East, Hastings, 4122 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Maryanne Janine Smyth
Havelock North, Havelock North, 4130
Address used since 23 Aug 2017
Havelock North, Havelock North, 4130
Address used since 04 Feb 2016
Director 19 Sep 2007 - current
Delwyn Louise Simes
Taradale, Napier, 4112
Address used since 19 Nov 2021
Director 19 Nov 2021 - current
Richard John Morris Smyth
Havelock North, Havelock North, 4130
Address used since 23 Aug 2017
Havelock North, Havelock North, 4130
Address used since 04 Feb 2016
Director 16 Dec 2010 - 06 Dec 2019
Robert William Goffin Brady
Taradale, Napier,
Address used since 04 May 1990
Director 04 May 1990 - 31 Mar 2014
Dorothy Ann Brady
Taradale, Napier,
Address used since 04 May 1990
Director 04 May 1990 - 09 Nov 2010
Addresses
Previous address Type Period
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 25 May 2011 - 08 Nov 2012
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 20 Oct 2009 - 25 May 2011
Bdo Spicers, 86 Station Street, Napier Physical & registered 03 Jun 2008 - 20 Oct 2009
Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier Registered 25 Jun 1997 - 03 Jun 2008
Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier Physical 17 Feb 1992 - 03 Jun 2008
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
9600
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Simes, Delwyn Louise
Individual
Taradale
Napier
4112
19 Nov 2021 - current
Shares Allocation #2 Number of Shares: 4703
Shareholder Name Address Period
Simes, Shawn Kennith
Individual
Taradale
Napier
4112
19 Nov 2021 - current
King Trustees (2020) Limited
Shareholder NZBN: 9429047887503
Entity (NZ Limited Company)
Hastings
4122
19 Nov 2021 - current
Simes, Delwyn Louise
Individual
Taradale
Napier
4112
19 Nov 2021 - current
Shares Allocation #3 Number of Shares: 4800
Shareholder Name Address Period
Smyth, Maryanne
Individual
Havelock North
Havelock North
4130
29 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Smyth, Oscar Liam David
Individual
Havelock North
Havelock North
4130
04 Feb 2021 - 24 Sep 2023
Walker, Stephanie Teresa
Individual
Havelock North
Havelock North
4130
04 Feb 2021 - 24 Sep 2023
Walker, Stephanie Teresa
Individual
Havelock North
Havelock North
4130
04 Feb 2021 - 24 Sep 2023
Smyth, Oscar Liam David
Individual
Havelock North
Havelock North
4130
04 Feb 2021 - 24 Sep 2023
Denton, Gary Wayne
Individual
Tawa
Wellington
5028
29 Mar 2007 - 04 Feb 2021
Denton, Gary Wayne
Individual
Tawa
Wellington
5028
29 Mar 2007 - 04 Feb 2021
Denton, Gary Wayne
Individual
Tawa
Wellington
5028
29 Mar 2007 - 04 Feb 2021
Denton, Gary Wayne
Individual
Tawa
Wellington
5028
29 Mar 2007 - 04 Feb 2021
Smyth, Richard
Individual
Havelock North
Havelock North
4130
29 Mar 2007 - 31 Mar 2020
Smyth, Richard
Individual
Havelock North
Havelock North
4130
29 Mar 2007 - 31 Mar 2020
Doole, Martin Roger
Individual
Napier
4110
04 Aug 1972 - 15 May 2014
Brady, Robert William Goffin
Individual
Taradale
Napier
4112
04 Aug 1972 - 15 May 2014
Scott, Ian Hedley
Individual
Taradale
Napier
4112
04 Aug 1972 - 15 May 2014
Location