Matakana Pharmacy Limited, a registered company, was started on 08 Nov 2007. 9429033049717 is the business number it was issued. The company has been supervised by 2 directors: Craig Stephen Miller - an active director whose contract began on 08 Nov 2007,
Mina Moheb Halim Geris - an active director whose contract began on 17 May 2017.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, registered).
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 4900 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (2%). Finally there is the next share allocation (4900 shares 49%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Miller, Anna |
Rd 5 Warkworth 0985 New Zealand |
08 Nov 2007 - |
| Individual | Miller, Craig Stephen |
Rd 5 Warkworth 0985 New Zealand |
08 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Miller, Craig Stephen |
Rd 5 Warkworth 0985 New Zealand |
08 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 4900 | |||
| Individual | Geris, Mina Moheb Halim |
Orewa Orewa 0931 New Zealand |
18 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
08 Dec 2009 - 31 Jul 2023 |
Craig Stephen Miller - Director
Appointment date: 08 Nov 2007
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 May 2012
Mina Moheb Halim Geris - Director
Appointment date: 17 May 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 May 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 May 2017
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive