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Marton Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035726029
NZBN
1419143
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Physical & registered & service address used since 01 Dec 2021
7 Aotaki Street
Otaki 5512
New Zealand
Postal address used since 03 Mar 2023

Marton Pharmacy Limited, a registered company, was incorporated on 10 Oct 2003. 9429035726029 is the number it was issued. This company has been supervised by 3 directors: Hamish Alistair Barham - an active director whose contract started on 10 Dec 2004,
Vivienne Elizabeth Barham - an inactive director whose contract started on 07 Dec 2005 and was terminated on 15 Nov 2012,
Ithiel Satya - an inactive director whose contract started on 10 Oct 2003 and was terminated on 10 Nov 2005.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Aotaki Street, Otaki, 5512 (types include: postal, registered).
Marton Pharmacy Limited had been using 7 Aotaki Street, Otaki as their registered address until 01 Dec 2021.
Other names for this company, as we managed to find at BizDb, included: from 10 Oct 2003 to 16 Dec 2003 they were named I Stya Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4990 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5010 shares (50.1%).

Addresses

Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 21 Mar 2017 to 01 Dec 2021

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 05 Oct 2006 to 21 Mar 2017

Address #3: 266 Broadway, Marton

Physical & registered address used from 10 Oct 2003 to 05 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Entity (NZ Limited Company) Barham Investments Limited
Shareholder NZBN: 9429035278429
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 5010
Director Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satya, Sheelum Sheelta Masterton
Individual Barham, Hamish Alistair Plimmerton
Individual Stuart, Cameron Masters Masterton
Individual Satya, Ithiel Masterton
Individual Barham, Vivienne Elizabeth Plimmerton

New Zealand
Individual Satya, Ithiel Masterton
Directors

Hamish Alistair Barham - Director

Appointment date: 10 Dec 2004

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 13 Mar 2017


Vivienne Elizabeth Barham - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 23 Feb 2010


Ithiel Satya - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 10 Nov 2005

Address: Masterton,

Address used since 10 Oct 2003

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