Shortcuts

Manurewa Medical Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035257806
NZBN
1539843
Company Number
Registered
Company Status
089096952
GST Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Suite 1 Floor Ground, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 03 Mar 2021
157 Great South Road
Manurewa
Auckland 2102
New Zealand
Postal & delivery address used since 03 Mar 2021
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 31 Mar 2021

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.

Addresses

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

Contact info
64 9 2669044
05 Mar 2019 Phone
manurewamedpharmacy@gmail.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
manurewamedpharmacy@gmail.com
05 Mar 2019 Email
No website
Website
https://manurewamedpharmacy.com/
03 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26
Entity (NZ Limited Company) Chd Trustees (widanapathirana) Limited
Shareholder NZBN: 9429046552594
Highland Park
Auckland
2010
New Zealand
Individual Widanapathirana, Kavinda Takanini
Takanini
2112
New Zealand
Individual Widanapathirana, Caylee Ann Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 72
Director Gallagher, Carol Ann Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Lp Trust Co Limited
Shareholder NZBN: 9429033978970
5 Millais Street
Grey Lynn, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 75
Director Gallagher, Carol Ann Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 27
Individual Widanapathirana, Caylee Ann Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawthorn, Eleanor Ann Grafton
Auckland
Individual Miller, Carol Ann Howick
Auckland

New Zealand
Individual O'brien, John Anthony Parnell
Auckland
Individual Hawthorn, Leslie Donald Grafton
Auckland
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Timaru
7910
New Zealand
Individual Miller, Carol Ann Howick
Auckland

New Zealand
Individual Miller, Carol Ann Howick
Auckland

New Zealand
Individual Miller, Carol Ann Howick
Auckland

New Zealand
Individual Miller, Carol Ann Howick
Auckland

New Zealand
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Timaru
7910
New Zealand
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Timaru
7910
New Zealand
Individual Miller, Matthew Eion Howick
Auckland

New Zealand
Individual Miller, Matthew Eion Howick
Auckland

New Zealand
Individual Miller, Matthew Eion Howick
Auckland

New Zealand
Directors

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

Nearby companies
Similar companies

Mount Street Pharmacy Limited
17 Mount Street

Northcare Community Pharmacy Limited
Level 10, 203 Queen Street

Peter Sloggett Limited
C/-markhams Mri Auckland Limited

Picton Street Pharmacy (2004) Limited
Level 6,

Ratanui Community Pharmacy Limited
Level 4

Sai Pharmacy Limited
C/-oswin Griffiths -dfk Ltd