General information

Peter Grace Pharmacy (1994) Limited

Type: NZ Limited Company (Ltd)
9429040426860
New Zealand Business Number
101877
Company Number
Registered
Company Status

Peter Grace Pharmacy (1994) Limited (issued a business number of 9429040426860) was registered on 26 Oct 1977. 8 addresess are in use by the company: 60 Matemuri Drive, Papamoa, Tauranga, 3118 (type: physical, registered). 60 Matemuri Drive, Stonefields, Tauranga had been their registered address, up until 11 Aug 2022. Peter Grace Pharmacy (1994) Limited used other names, namely: Amazing Grace Limited from 26 Oct 1977 to 30 Sep 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Grace, Peter Thomas Patrick (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Grace, Mary Catherine (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
132 Tihi Street, Stonefields, Auckland, 1072 Other (Address For Share Register) 08 Jul 2013
60 Matemuri Drive, Papamoa Beach, Ppamoa, 3118 Other (Address For Share Register) 11 Aug 2021
60 Matemuri Drive, Papamoa Beach, Papamoa, 3118 Records & other (Address for Records) 11 Aug 2021
60 Matemuri Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2022
Contact info
64 21 1273612
Phone (Phone)
ptpgrace@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Thomas Patrick Grace
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2023
Papamoa, Tauranga, 3118
Address used since 03 Aug 2022
Stonefields, Auckland, 1072
Address used since 08 Jul 2013
Director 26 Oct 1977 - current
Mary Catherine Grace
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2023
Papamoa, Tauranga, 3118
Address used since 03 Aug 2022
Papamoa, Papamoa Beach, 3118
Address used since 02 Jul 2021
Stonefields, Auckland, 1072
Address used since 08 Jul 2013
Director 15 Aug 1995 - current
Addresses
Other active addresses
Type Used since
60 Matemuri Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2022
60 Matemuri Drive, Papamoa, Tauranga, 3118 Physical & registered & service 11 Aug 2022
Principal place of activity
132 Tihi Street , Stonefields , Auckland , 1072
Previous address Type Period
60 Matemuri Drive, Stonefields, Tauranga, 3118 Registered & physical 19 Aug 2021 - 11 Aug 2022
132 Tihi Street, Stonefields, Auckland, 1072 Registered & physical 16 Jul 2013 - 19 Aug 2021
99 Grand Drive, Remuera 1050 Physical & registered 23 Jul 2007 - 16 Jul 2013
99 Grand Drive, Remuera Physical 25 Jun 2003 - 23 Jul 2007
99 Grand Drive, Remuera, Auckland 1005 Physical 07 Sep 2002 - 25 Jun 2003
99 Grand Drive, Remuera, Auckland 1005 Registered 07 Sep 2002 - 23 Jul 2007
186 Onehunga Mall Rd, Onehunga, Auckland Physical & registered 05 Apr 2002 - 07 Sep 2002
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 05 Apr 2002
186 Onehunga Mall, Onehunga, Auckland Physical 04 Aug 1997 - 05 Apr 2002
157 Great South Rd, Manurewa Registered 17 Sep 1991 - 05 Apr 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Grace, Peter Thomas Patrick
Individual
Papamoa Beach
Papamoa
3118
26 Oct 1977 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Grace, Mary Catherine
Individual
Papamoa Beach
Papamoa
3118
26 Oct 1977 - current
Location
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