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Mairangi Bay Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038505287
NZBN
670538
Company Number
Registered
Company Status
Current address
433 Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 29 Sep 2000
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Physical & service address used since 04 Sep 2008
Level 7
53 Fort Street
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Oct 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cotter, Pierre Gordon Pierce Milford
Auckland
0620
New Zealand
Individual Cotter, Lisa Jane Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Cotter, Pierre Gordon Pierce Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Barrie Mccormick St Heliers
Auckland 1071

New Zealand
Directors

Pierre Gordon Pierce Cotter - Director

Appointment date: 24 Mar 1995

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Sep 2011