Franklins Pharmacy 2006 Limited

Franklins Pharmacy 2006 Limited, a registered company, was incorporated on 12 Dec 2005. 9429034431993 is the NZ business identifier it was issued. This company has been managed by 3 directors: Kenneth James Hickey - an active director whose contract started on 12 Dec 2005,
Andrew James Hickey - an active director whose contract started on 30 Jul 2019,
Janine Lee Laws - an inactive director whose contract started on 12 Dec 2005 and was terminated on 30 Jul 2019.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Franklins Pharmacy 2006 Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their physical address up until 27 Sep 2021.
A total of 10002 shares are issued to 4 shareholders (4 groups). The first group consists of 2700 shares (26.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2301 shares (23.01%). Finally the next share allocation (2700 shares 26.99%) made up of 1 entity.

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Aug 2020 to 27 Sep 2021

Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 24 Mar 2020 to 27 Sep 2021

Address #3: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered address used from 29 Sep 2017 to 24 Mar 2020

Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2017 to 19 Aug 2020

Address #5: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Nov 2014 to 29 Sep 2017

Address #6: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2011 to 12 Nov 2014

Address #7: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 18 Nov 2009 to 12 Nov 2014

Address #8: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 18 Nov 2009 to 21 Nov 2011

Address #9: Pkf International, Level 5, 50 Anzac Avenue, Auckland, Attention: Ross Melville

Physical & registered address used from 12 Dec 2005 to 18 Nov 2009

Previous Shareholders

Kenneth James Hickey - Director

Appointment date: 12 Dec 2005

Andrew James Hickey - Director

Appointment date: 30 Jul 2019

Janine Lee Laws - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 30 Jul 2019