Albany Mega Centre Pharmacy Limited was started on 30 Aug 2012 and issued a business number of 9429030541931. The registered LTD company has been run by 2 directors: Clair Julia Connor - an active director whose contract began on 30 Aug 2012,
Michelle Noelle Davies - an inactive director whose contract began on 21 Nov 2019 and was terminated on 23 Jan 2020.
As stated in our information (last updated on 27 Apr 2024), the company registered 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (category: registered, physical).
Up to 14 Jun 2022, Albany Mega Centre Pharmacy Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found more names used by the company: from 21 Aug 2012 to 06 Nov 2019 they were named Living Healthy Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Connor, Clair Julia (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Connor, Clair Julia - located at Epsom, Auckland. Albany Mega Centre Pharmacy Limited has been classified as "Health food retailing" (business classification G412940).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Sep 2018 to 14 Jun 2022
Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 29 Jan 2018 to 07 Sep 2018
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Apr 2015 to 29 Jan 2018
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Aug 2012 to 24 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
17 Sep 2020 - |
Director | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
30 Aug 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 |
Newmarket Auckland 1023 New Zealand |
21 Jun 2017 - 22 Sep 2017 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 |
21 Jun 2017 - 22 Sep 2017 | |
Individual | Davies, Michelle Noelle |
Albany Auckland 0632 New Zealand |
26 Nov 2019 - 24 Jan 2020 |
Clair Julia Connor - Director
Appointment date: 30 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Aug 2012
Michelle Noelle Davies - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 23 Jan 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Nov 2019
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