Titahi Bay Pharmacy Limited, a registered company, was launched on 13 Sep 2004. 9429035208846 is the NZ business number it was issued. This company has been run by 2 directors: Amanda Lee Stanfield - an active director whose contract began on 13 Sep 2004,
Anthony James Fisher - an inactive director whose contract began on 13 Sep 2004 and was terminated on 03 Jul 2012.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Titahi Bay Pharmacy Limited had been using Level 9, 111 The Terrace, Wellington as their physical address up to 22 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Stanfield, Amanda Lee - located at 6011, Titahi Bay, Porirua.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2013 to 16 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 28 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2011 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 06 Mar 2009 to 10 Mar 2011
Address: C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Physical & registered address used from 13 Sep 2004 to 06 Mar 2009
Address: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Registered & physical address used from 13 Sep 2004 to 06 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stanfield, Amanda Lee |
Titahi Bay Porirua 5022 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Anthony James |
Khandallah Wellington 6035 New Zealand |
13 Sep 2004 - 07 Aug 2012 |
| Individual | Elms, Robert Anthony |
Pauatahanui |
08 Jan 2008 - 08 Jan 2008 |
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
08 Jan 2008 - 27 Jun 2010 | |
| Individual | Shirtcliffe, Andrea Lee |
Onepoto Porirua |
08 Jan 2008 - 08 Jan 2008 |
| Individual | Barrowman, Stephanie |
Khandallah Wellington |
08 Jan 2008 - 08 Jan 2008 |
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
08 Jan 2008 - 27 Jun 2010 |
Amanda Lee Stanfield - Director
Appointment date: 13 Sep 2004
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Feb 2011
Anthony James Fisher - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 03 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Sep 2004
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