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Albany Mega Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030541931
NZBN
3969798
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 14 Jun 2022

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).

Addresses

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

Financial Data

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
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
Director Connor, Clair Julia Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Connor, Clair Julia Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Newmarket
Auckland
1023
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Individual Davies, Michelle Noelle Albany
Auckland
0632
New Zealand
Directors

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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