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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 |
Wellington Central Wellington 6011 New Zealand |
06 Sep 2016 - |
| Individual | Barham, Vivienne Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
16 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Barham, Vivienne Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
16 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 |
15 Dec 2005 - 28 Nov 2012 | |
| Entity | Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 |
15 Dec 2005 - 28 Nov 2012 |
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
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