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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simes, Delwyn Louise Individual |
Taradale Napier 4112 |
19 Nov 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smyth, Maryanne Individual |
Havelock North Havelock North 4130 |
29 Mar 2007 - current |
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 |
Buy A Car Online Limited 173 Main Road |
|
Jfk Investments Limited 173 Main Road |
|
Cpc Enterprises Limited 173 Main Road |
|
Southridge Property Investments Limited 173 Main Road |
|
Taimona Consulting Limited 173 Main Road |
|
Freedom Vending Wellington Limited 173 Main Road |