Manly Pharmacy Limited was started on 25 Mar 2004 and issued a number of 9429031793759. This registered LTD company has been managed by 3 directors: Tania Adams - an active director whose contract began on 02 Dec 2004,
Janice Marye Adams - an inactive director whose contract began on 02 Dec 2004 and was terminated on 28 Feb 2022,
Andrew Hill - an inactive director whose contract began on 25 Mar 2004 and was terminated on 02 Dec 2004.
According to our database (updated on 02 Apr 2024), this company filed 1 address: 53B Rawhiti Road, Manly, Whangaparaoa (types include: registered, physical).
Up until 22 Dec 2005, Manly Pharmacy Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found more names for this company: from 25 Mar 2004 to 26 Nov 2004 they were named Wairau Road No. 68 Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Adams, Tania (an individual) located at Arkles Bay postcode 0932.
The second group consists of 1 shareholder, holds 9 per cent shares (exactly 9 shares) and includes
Adams, Tania - located at Arkles Bay.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Nagy Family Trustee Limited, located at Arkles Bay, Whangaparaoa (an entity).
Previous address
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 25 Mar 2004 to 22 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Adams, Tania |
Arkles Bay 0932 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Adams, Tania |
Arkles Bay 0932 New Zealand |
03 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Nagy Family Trustee Limited Shareholder NZBN: 9429032566246 |
Arkles Bay Whangaparaoa 0932 New Zealand |
23 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 51 | |||
| Individual | Adams, Tania |
Arkles Bay 0932 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Janice |
Red Beach Auckland New Zealand |
03 Dec 2004 - 16 Dec 2020 |
| Individual | Adams, Des |
Red Beach Auckland, (des Adams No 2 Trust) New Zealand |
14 Dec 2004 - 16 Dec 2020 |
| Individual | Adams, Janice Marye |
Red Beach Auckland, (jan Adams No 2 Trust) New Zealand |
14 Dec 2004 - 16 Dec 2020 |
| Individual | Adams, Des |
Red Beach Auckland, (jan Adams No 2 Trust) New Zealand |
03 Dec 2004 - 16 Dec 2020 |
| Individual | Hill, Andrew |
Bayswater Auckland, (adams Family Trust) |
25 Mar 2004 - 03 Dec 2004 |
Tania Adams - Director
Appointment date: 02 Dec 2004
Address: Arkles Bay, 0932 New Zealand
Address used since 12 Sep 2010
Janice Marye Adams - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 28 Feb 2022
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 25 May 2016
Andrew Hill - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 02 Dec 2004
Address: Bayswater, Auckland,
Address used since 25 Mar 2004
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