Shortcuts

Southend Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037338206
NZBN
1020368
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017

Southend Pharmacy Limited, a registered company, was launched on 16 Mar 2000. 9429037338206 is the number it was issued. The company has been managed by 2 directors: Vivienne Elizabeth Barham - an active director whose contract started on 16 Mar 2000,
Hamish Alistair Barham - an inactive director whose contract started on 07 Dec 2005 and was terminated on 15 Nov 2012.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Southend Pharmacy Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 03 Aug 2017.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 4900 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5100 shares (51 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jun 2014 to 03 Aug 2017

Address: Level 5,, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 24 May 2013 to 20 Jun 2014

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 May 2013 to 20 Jun 2014

Address: 7 Aotaki Street, Otaki New Zealand

Registered & physical address used from 05 Mar 2003 to 24 May 2013

Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt

Registered address used from 12 Apr 2000 to 05 Mar 2003

Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 17 Mar 2000 to 05 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Wellington Central
Wellington
6011
New Zealand
Individual Barham, Vivienne Elizabeth Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Barham, Vivienne Elizabeth Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Directors

Vivienne Elizabeth Barham - Director

Appointment date: 16 Mar 2000

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Aug 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Aug 2015


Hamish Alistair Barham - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 16 Aug 2011