Manurewa Medical Centre Pharmacy Limited, a registered company, was registered on 16 Aug 2004. 9429035257806 is the number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been categorised. The company has been managed by 4 directors: Carol Ann Gallagher - an active director whose contract started on 16 Aug 2004,
Carol Ann Miller - an active director whose contract started on 16 Aug 2004,
Caylee Ann Widanapathirana - an active director whose contract started on 26 Mar 2018,
Eleanor Ann Hawthorn - an inactive director whose contract started on 16 Aug 2004 and was terminated on 31 Oct 2007.
Updated on 05 Feb 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 157 Great South Road, Manurewa, Auckland, 2102 (registered address),
157 Great South Road, Manurewa, Auckland, 2102 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Manurewa Medical Centre Pharmacy Limited had been using Suite 1 Floor Ground, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 31 Mar 2021.
A total of 200 shares are allotted to 7 shareholders (4 groups). The first group includes 26 shares (13%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 72 shares (36%). Finally the third share allocation (75 shares 37.5%) made up of 1 entity.
Other active addresses
Address #4: 157 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & service address used from 25 Jan 2024
Principal place of activity
Suite 1 Floor Ground, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1 Floor Ground, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Oct 2020 to 31 Mar 2021
Address #2: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2005 to 06 Oct 2020
Address #3: 6th Floor, 369 Queen Street, Auckland
Registered & physical address used from 16 Aug 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Chd Trustees (widanapathirana) Limited Shareholder NZBN: 9429046552594 |
Highland Park Auckland 2010 New Zealand |
06 Apr 2018 - |
Individual | Widanapathirana, Kavinda |
Takanini Takanini 2112 New Zealand |
06 Apr 2018 - |
Individual | Widanapathirana, Caylee Ann |
Takanini Takanini 2112 New Zealand |
06 Apr 2018 - |
Shares Allocation #2 Number of Shares: 72 | |||
Director | Gallagher, Carol Ann |
Howick Auckland 2014 New Zealand |
23 Mar 2021 - |
Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland New Zealand |
23 Mar 2021 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Gallagher, Carol Ann |
Howick Auckland 2014 New Zealand |
23 Mar 2021 - |
Shares Allocation #4 Number of Shares: 27 | |||
Individual | Widanapathirana, Caylee Ann |
Takanini Takanini 2112 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawthorn, Eleanor Ann |
Grafton Auckland |
16 Aug 2004 - 27 Jun 2010 |
Individual | Miller, Carol Ann |
Howick Auckland New Zealand |
16 Aug 2004 - 23 Mar 2021 |
Individual | O'brien, John Anthony |
Parnell Auckland |
15 Aug 2005 - 02 Mar 2006 |
Individual | Hawthorn, Leslie Donald |
Grafton Auckland |
15 Aug 2005 - 27 Jun 2010 |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
Timaru 7910 New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Individual | Miller, Carol Ann |
Howick Auckland New Zealand |
16 Aug 2004 - 23 Mar 2021 |
Individual | Miller, Carol Ann |
Howick Auckland New Zealand |
16 Aug 2004 - 23 Mar 2021 |
Individual | Miller, Carol Ann |
Howick Auckland New Zealand |
16 Aug 2004 - 23 Mar 2021 |
Individual | Miller, Carol Ann |
Howick Auckland New Zealand |
16 Aug 2004 - 23 Mar 2021 |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
Timaru 7910 New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
Timaru 7910 New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Individual | Miller, Matthew Eion |
Howick Auckland New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Individual | Miller, Matthew Eion |
Howick Auckland New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Individual | Miller, Matthew Eion |
Howick Auckland New Zealand |
15 Aug 2005 - 23 Mar 2021 |
Carol Ann Gallagher - Director
Appointment date: 16 Aug 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Mar 2016
Carol Ann Miller - Director
Appointment date: 16 Aug 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Mar 2016
Caylee Ann Widanapathirana - Director
Appointment date: 26 Mar 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 26 Mar 2018
Eleanor Ann Hawthorn - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 31 Oct 2007
Address: Grafton, Auckland,
Address used since 02 Mar 2006
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