Mairangi Bay Pharmacy Limited, a registered company, was registered on 24 Mar 1995. 9429038505287 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Pierre Gordon Pierce Cotter - an active director whose contract began on 24 Mar 1995.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: an address for records at Level 7, 53 Fort Street, Auckland, 1010 (other address),
Level 7, 53 Fort Street, Auckland, 1010 (records address),
Level 7, 53 Fort Street, Auckland, 1010 (physical address),
Level 7, 53 Fort Street, Auckland, 1010 (service address) among others.
Mairangi Bay Pharmacy Limited had been using Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland as their physical address up to 04 Sep 2008.
A total of 1100 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (45.45%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 600 shares (54.55%).
Previous addresses
Address #1: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical address used from 04 Oct 2007 to 04 Sep 2008
Address #2: 429 Beach Road, Mairangi Bay, Auckland
Registered address used from 29 Sep 2000 to 29 Sep 2000
Address #3: 4th Floor, 70 Shortland Street, Auckland
Physical address used from 14 Aug 1997 to 04 Oct 2007
Address #4: 429 Beach Road, Mairangi Bay, Auckland
Physical address used from 14 Aug 1997 to 14 Aug 1997
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cotter, Pierre Gordon Pierce |
Milford Auckland 0620 New Zealand |
24 Mar 1995 - |
Individual | Cotter, Lisa Jane |
Milford Auckland 0620 New Zealand |
24 Mar 1995 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Cotter, Pierre Gordon Pierce |
Milford Auckland 0620 New Zealand |
05 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Barrie Mccormick |
St Heliers Auckland 1071 New Zealand |
24 Mar 1995 - 14 Mar 2024 |
Pierre Gordon Pierce Cotter - Director
Appointment date: 24 Mar 1995
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Sep 2011
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