Hauraki Corner Pharmacy Limited was incorporated on 05 Sep 2006 and issued an NZ business number of 9429033886244. This registered LTD company has been supervised by 1 director, named Anne-Marie Reidy - an active director whose contract began on 05 Sep 2006.
As stated in BizDb's database (updated on 17 Apr 2024), the company uses 2 addresses: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
349 Lake Road, Hauraki, Auckland, 0622 (delivery address) among others.
Up to 19 Sep 2019, Hauraki Corner Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Reidy Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Reidy, Anthony Michael (an individual) located at Long Bay, Auckland postcode 0630,
Reidy, Anne-Marie (an individual) located at Long Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Reidy, Anne-Marie - located at Long Bay, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2016 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 Apr 2013 to 21 Apr 2016
Address #4: Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2012 to 29 Apr 2013
Address #5: Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2011 to 08 May 2012
Address #6: Markhams Mri Auckland, Level 10 Q & V Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Sep 2006 to 11 Apr 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: 49 | |||
| 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 |
05 Sep 2006 - |
| Individual | Reidy, Anne-marie |
Long Bay Auckland 0630 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Reidy, Anne-marie |
Long Bay Auckland 0630 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
05 Sep 2006 - 15 Oct 2013 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
05 Sep 2006 - 15 Oct 2013 |
Anne-marie Reidy - Director
Appointment date: 05 Sep 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Jul 2014
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