Massey Pharmacy (2002) Limited was registered on 20 Dec 2000 and issued an NZ business identifier of 9429037043100. This registered LTD company has been supervised by 3 directors: Martin Gerard Harris - an active director whose contract started on 19 Sep 2005,
Christine Maree Harris - an inactive director whose contract started on 20 Dec 2000 and was terminated on 28 Sep 2005,
Lee Barbara Hohaia - an inactive director whose contract started on 20 Dec 2000 and was terminated on 28 Feb 2002.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 68 Deep Creek Road, Torbay, Auckland, 0630 (category: delivery, postal).
Until 17 Sep 2012, Massey Pharmacy (2002) Limited had been using 68 Deep Creek Road, Torbay, Auckland as their physical address.
BizDb found other names for this company: from 20 Dec 2000 to 13 Mar 2002 they were named Northcross Health Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Anketh Trustee Limited (an entity) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Harris, Martin - located at 68 Deep Creek Road, Torbay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Harris, Christine, located at 68 Deep Creek Road, Torbay. Auckland (an individual). Massey Pharmacy (2002) Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
68 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: 68 Deep Creek Road, Torbay, Auckland New Zealand
Physical & registered address used from 20 Dec 2000 to 17 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Anketh Trustee Limited Shareholder NZBN: 9429034570845 |
Torbay Auckland 0630 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Harris, Martin |
68 Deep Creek Road Torbay, Auckland New Zealand |
01 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Christine |
68 Deep Creek Road Torbay. Auckland 0630 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | The Anketh Trust, The Anketh Trust |
68 Deep Creek Road Torbay, Auckland New Zealand |
20 Dec 2000 - 20 Dec 2016 |
| Individual | Matthews, Fraser Ross |
Tw1 1pr England, United Kingdom |
20 Dec 2000 - 01 Oct 2004 |
Martin Gerard Harris - Director
Appointment date: 19 Sep 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Sep 2005
Christine Maree Harris - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 28 Sep 2005
Address: Torbay, Auckland,
Address used since 20 Dec 2000
Lee Barbara Hohaia - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 28 Feb 2002
Address: Mairangi Bay, Auckland,
Address used since 20 Dec 2000
Anketh Trustee Limited
68 Deep Creek Road
Acrux Limited
2/70 Deep Creek Road
Waiake Osteopathic Healthcare Limited
2/70 Deep Creek Road
Plumbay Plumbing And Gasfiiting Limited
72 Deep Creek Road
Harvey Wholesale Limited
51a Deep Creek Road
Image Creations L-s Limited
90 Weatherly Road, Torbay, North Shore
Ftb Healthcare Limited
17/94 Rosedale Road
Ms Healthcare Limited
68 Deep Creek Road
Optimum Pacific Solution Limited
3 Scarboro Terrace
Ultra Health Limited
233 Dairy Flat Highway
Watapo Limited
Unit H, 14-22 Triton Drive
Zoom Health Limited
Unit 18, 43c Apollo Drive