Waimauku Village Pharmacy Limited, a registered company, was registered on 18 Dec 2003. 9429035613879 is the business number it was issued. This company has been run by 1 director, named Robbie Hannon - an active director whose contract started on 18 Dec 2003.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Waimauku Village Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
One entity owns all company shares (exactly 250 shares) - Francelsie Trust Limited - located at 1023, Hobsonville, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 08 Aug 2013 to 20 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 15 Nov 2012 to 08 Aug 2013
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 15 Nov 2012 to 20 Aug 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Aug 2012 to 15 Nov 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 03 Aug 2010 to 15 Nov 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 03 Aug 2010 to 07 Aug 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 04 Aug 2008 to 03 Aug 2010
Address: C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 17 Nov 2006 to 04 Aug 2008
Address: C/- Farry And Co, Level 10, Harbour View Building, 152 Quay Street, Auckland
Physical & registered address used from 18 Dec 2003 to 17 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Francelsie Trust Limited Shareholder NZBN: 9429051801144 |
Hobsonville Auckland 0618 New Zealand |
28 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hannon, Robbie |
Whenuapai Auckland New Zealand |
18 Dec 2003 - 28 Mar 2024 |
| Individual | Hannon, Robbie |
Whenuapai Auckland New Zealand |
18 Dec 2003 - 28 Mar 2024 |
| Individual | Hannon, Robbie |
Rd 2 Napier 4182 New Zealand |
18 Dec 2003 - 28 Mar 2024 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
18 Dec 2003 - 28 Mar 2024 |
Robbie Hannon - Director
Appointment date: 18 Dec 2003
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jul 2007
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2019
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