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Masterton Medical Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034527160
NZBN
1699033
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Mar 2017

Masterton Medical Pharmacy Limited was incorporated on 23 Sep 2005 and issued a number of 9429034527160. This registered LTD company has been supervised by 3 directors: Vivienne Elizabeth Barham - an active director whose contract began on 28 Oct 2005,
Hamish Alistair Barham - an inactive director whose contract began on 23 Sep 2005 and was terminated on 15 Nov 2012,
Ithiel Satya - an inactive director whose contract began on 28 Oct 2005 and was terminated on 10 Nov 2005.
As stated in our database (updated on 29 May 2025), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Up to 09 Mar 2017, Masterton Medical Pharmacy Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
Barham, Vivienne Elizabeth (a director) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 4900 shares) and includes
Mk Trustee 2015 Limited - located at Wellington Central, Wellington,
Barham, Vivienne Elizabeth - located at Mount Victoria, Wellington.

Addresses

Previous addresses

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

Registered & physical address used from 27 Mar 2014 to 09 Mar 2017

Address: Level 5., 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 24 May 2013 to 27 Mar 2014

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

Physical address used from 24 May 2013 to 27 Mar 2014

Address: Agar Crombie Chartered Accountants, 7 Aotaki Street, Otaki New Zealand

Registered & physical address used from 23 Sep 2005 to 24 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Director Barham, Vivienne Elizabeth Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 4900
Entity (NZ Limited Company) Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Wellington Central
Wellington
6011
New Zealand
Director Barham, Vivienne Elizabeth Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satya, Sheelum Sheelta Masterton
Individual Satya, Ithiel Masterton
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Individual Stuart, Cameron Masters Masterton
Individual Satya, Ithiel Masterton
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Individual Barham, Hamish Alistair Plimmerton
Porirua
5026
New Zealand
Directors

Vivienne Elizabeth Barham - Director

Appointment date: 28 Oct 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Mar 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 23 Feb 2010


Hamish Alistair Barham - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 16 Mar 2012


Ithiel Satya - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 10 Nov 2005

Address: Masterton,

Address used since 28 Oct 2005