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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Barham Investments Limited Shareholder NZBN: 9429035278429 |
Otaki 5512 New Zealand |
26 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5010 | |||
Director | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Satya, Sheelum Sheelta |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
Individual | Barham, Hamish Alistair |
Plimmerton |
13 Dec 2004 - 26 Jul 2005 |
Individual | Stuart, Cameron Masters |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
Individual | Satya, Ithiel |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
Individual | Barham, Vivienne Elizabeth |
Plimmerton New Zealand |
09 Dec 2005 - 22 Nov 2012 |
Individual | Satya, Ithiel |
Masterton |
10 Oct 2003 - 26 Jul 2005 |
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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