Maunu Pharmacy Limited was registered on 11 May 2012 and issued a business number of 9429030675933. This registered LTD company has been supervised by 3 directors: Shane Andrew Heswall - an active director whose contract started on 31 Jan 2013,
Angela Heswall - an active director whose contract started on 05 Feb 2013,
Bryce Graham Moffat - an inactive director whose contract started on 11 May 2012 and was terminated on 31 Jan 2013.
As stated in BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 10 Jun 2020, Maunu Pharmacy Limited had been using 121 Port Road, Whangarei as their registered address.
BizDb identified other names used by this company: from 07 May 2012 to 31 Jan 2013 they were named Bm Shelf Company No 18 Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 299 shares are held by 1 entity, namely:
Heswall, Angela (a director) located at Rd 3, Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 50.08% shares (exactly 601 shares) and includes
Heswall, Shane Andrew - located at Rd 3, Whangarei.
The third share allotment (300 shares, 25%) belongs to 3 entities, namely:
Heswall, Shane Andrew, located at Rd 3, Whangarei (a director),
Heswall, Angela, located at Rd 3, Whangarei (a director),
Maq Trustees 2020 Limited, located at Whangarei, Whangarei (an entity). Maunu Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 121 Port Road, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Feb 2020 to 10 Jun 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Jul 2017 to 25 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 11 May 2012 to 25 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Director | Heswall, Angela |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 601 | |||
| Director | Heswall, Shane Andrew |
Rd 3 Whangarei 0173 New Zealand |
05 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Heswall, Shane Andrew |
Rd 3 Whangarei 0173 New Zealand |
05 Feb 2013 - |
| Director | Heswall, Angela |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2013 - |
| Entity (NZ Limited Company) | Maq Trustees 2020 Limited Shareholder NZBN: 9429047900707 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 |
Whangarei 0110 New Zealand |
05 Apr 2013 - 08 Sep 2020 |
| Entity | Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 |
Whangarei 0110 New Zealand |
05 Apr 2013 - 08 Sep 2020 |
| Individual | Moffat, Bryce Graham |
Rd 3 Whangarei 0173 New Zealand |
11 May 2012 - 05 Feb 2013 |
| Director | Bryce Graham Moffat |
Rd 3 Whangarei 0173 New Zealand |
11 May 2012 - 05 Feb 2013 |
Shane Andrew Heswall - Director
Appointment date: 31 Jan 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 31 Jan 2013
Angela Heswall - Director
Appointment date: 05 Feb 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 05 Feb 2013
Bryce Graham Moffat - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 31 Jan 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 May 2012
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