Medplus Pharmacy Limited was incorporated on 25 Nov 2009 and issued a business number of 9429031776288. The registered LTD company has been run by 1 director, named Anne-Marie Reidy - an active director whose contract began on 25 Nov 2009.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Sep 2019, Medplus Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified past names used by this company: from 05 Apr 2011 to 18 May 2011 they were named Hauraki Medical Pharmacy Limited, from 25 Nov 2009 to 05 Apr 2011 they were named Hauraki Corner Pharmacy 2009 Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Reidy, Anne-Marie (an individual) located at Long Bay, Auckland postcode 0630.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Reidy, Anne-Marie - located at Long Bay, Auckland,
Reidy Family Trust Limited - located at Newmarket, Auckland,
Reidy, Anthony Michael - located at Long Bay, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 12 Nov 2013 to 22 Dec 2014
Address: Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Dec 2011 to 12 Nov 2013
Address: Markhams Mri Auckland, Level 10 Q & V Buidling, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 25 Nov 2009 to 20 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Reidy, Anne-marie |
Long Bay Auckland 0630 New Zealand |
25 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Reidy, Anne-marie |
Long Bay Auckland 0630 New Zealand |
25 Nov 2009 - |
| Entity (NZ Limited Company) | Reidy Family Trust Limited Shareholder NZBN: 9429030026872 |
Newmarket Auckland 1023 New Zealand |
15 Oct 2013 - |
| Individual | Reidy, Anthony Michael |
Long Bay Auckland 0630 New Zealand |
25 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
25 Nov 2009 - 15 Oct 2013 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
25 Nov 2009 - 15 Oct 2013 |
Anne-marie Reidy - Director
Appointment date: 25 Nov 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Nov 2015
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