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Mackays Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429033726649
NZBN
1889309
Company Number
Registered
Company Status
Current address
C/ Capper Macdonald & King Limited
87 Regan Street
Stratford 4332
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2013
87 Regan Street
Stratford 4332
New Zealand
Registered & physical & service address used since 24 Jun 2013

Mackays Pharmacy (2007) Limited, a registered company, was launched on 30 Nov 2006. 9429033726649 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marilyn Anne Lithgow - an active director whose contract started on 30 Nov 2006,
Michelle Rose Whittington - an active director whose contract started on 30 Nov 2006,
Nathan Edward Smith - an inactive director whose contract started on 27 Aug 2014 and was terminated on 24 Nov 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 87 Regan Street, Stratford, 4332 (category: registered, physical).
Mackays Pharmacy (2007) Limited had been using C/ Accountants On Broadway Limited, 250 Broadway, Stratford as their registered address until 24 Jun 2013.
A total of 400 shares are allocated to 11 shareholders (9 groups). The first group includes 111 shares (27.75%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (12.5%). Lastly the 3rd share allocation (78 shares 19.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/ Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand

Registered address used from 31 May 2011 to 24 Jun 2013

Address #2: Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand

Physical address used from 31 May 2011 to 24 Jun 2013

Address #3: 250 Broadway, Stratford New Zealand

Physical address used from 30 Nov 2006 to 31 May 2011

Address #4: C/ Lithgow & Associates, 250 Broadway, Stratford New Zealand

Registered address used from 30 Nov 2006 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 111
Entity (NZ Limited Company) Nece Trustee Limited
Shareholder NZBN: 9429041377932
Merrilands
New Plymouth
4312
New Zealand
Individual Smith, Crystal Elizabeth Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nece Trustee Limited
Shareholder NZBN: 9429041377932
Merrilands
New Plymouth
4312
New Zealand
Individual Smith, Crystal Elizabeth Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 78
Individual Whittington, Michelle Rose R.d. 24
Stratford 4394
Shares Allocation #4 Number of Shares: 72
Individual Lithgow, Marilyn Anne R.d. 21
Stratford

New Zealand
Shares Allocation #5 Number of Shares: 39
Individual Smith, Nathan Edward Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 25
Other (Other) John Mcdonald Whittington, Michelle Rose Whittington, Jethi Trustees Limited Rd 24
Stratford
Shares Allocation #7 Number of Shares: 10
Other (Other) Terence John Walsh, Mari;lyn Anne Walsh, Walsh Whizz Trustee Limited Rd 21
Stratford
Shares Allocation #8 Number of Shares: 14
Individual Lithgow, Marilyn Anne R.d. 21
Stratford

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Whittington, Michelle Rose R.d. 24
Stratford 4394

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittington, Michelle Rose R D 24
Stratford
Directors

Marilyn Anne Lithgow - Director

Appointment date: 30 Nov 2006

Address: R.d. 21, Stratford, 4332 New Zealand

Address used since 29 Apr 2016


Michelle Rose Whittington - Director

Appointment date: 30 Nov 2006

Address: R.d. 24, Stratford, 4394 New Zealand

Address used since 30 Nov 2006


Nathan Edward Smith - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 24 Nov 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Aug 2014

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