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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 111 | |||
Entity (NZ Limited Company) | Nece Trustee Limited Shareholder NZBN: 9429041377932 |
Merrilands New Plymouth 4312 New Zealand |
05 Sep 2014 - |
Individual | Smith, Crystal Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nece Trustee Limited Shareholder NZBN: 9429041377932 |
Merrilands New Plymouth 4312 New Zealand |
05 Sep 2014 - |
Individual | Smith, Crystal Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
05 Sep 2014 - |
Shares Allocation #3 Number of Shares: 78 | |||
Individual | Whittington, Michelle Rose |
R.d. 24 Stratford 4394 |
22 Mar 2010 - |
Shares Allocation #4 Number of Shares: 72 | |||
Individual | Lithgow, Marilyn Anne |
R.d. 21 Stratford New Zealand |
30 Nov 2006 - |
Shares Allocation #5 Number of Shares: 39 | |||
Individual | Smith, Nathan Edward |
Merrilands New Plymouth 4312 New Zealand |
05 Sep 2014 - |
Shares Allocation #6 Number of Shares: 25 | |||
Other (Other) | John Mcdonald Whittington, Michelle Rose Whittington, Jethi Trustees Limited |
Rd 24 Stratford |
28 Feb 2007 - |
Shares Allocation #7 Number of Shares: 10 | |||
Other (Other) | Terence John Walsh, Mari;lyn Anne Walsh, Walsh Whizz Trustee Limited |
Rd 21 Stratford |
28 Feb 2007 - |
Shares Allocation #8 Number of Shares: 14 | |||
Individual | Lithgow, Marilyn Anne |
R.d. 21 Stratford New Zealand |
30 Nov 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Whittington, Michelle Rose |
R.d. 24 Stratford 4394 |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittington, Michelle Rose |
R D 24 Stratford |
30 Nov 2006 - 27 Jun 2010 |
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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