Millwater Parkway Pharmacy Limited

Millwater Parkway Pharmacy Limited, a registered company, was registered on 21 Jan 1994. 9429038748509 is the business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been classified. This company has been supervised by 3 directors: Gavin Brian Pitt - an active director whose contract began on 01 Sep 1998,
Hala Jalal Naoum - an inactive director whose contract began on 18 Sep 1996 and was terminated on 01 Sep 1998,
John Gavin Pitt - an inactive director whose contract began on 21 Jan 1994 and was terminated on 18 Sep 1996.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: office, delivery).
Millwater Parkway Pharmacy Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 29 Jan 2019.
Other names for this company, as we found at BizDb, included: from 30 Jan 2009 to 25 Feb 2015 they were named Kings Square Pharmacy Broadway Limited, from 21 Jan 1994 to 30 Jan 2009 they were named Alberto Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Pitt, Gavin - located at 1052, Remuera, Auckland.

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Nov 2016 to 29 Jan 2019

Address #2: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2016 to 25 Nov 2016

Address #3: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2015 to 15 Sep 2016

Address #4: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 23 Jun 2014 to 03 Jul 2015

Address #5: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 09 Jul 2013 to 03 Jul 2015

Address #6: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 03 Jul 2012 to 23 Jun 2014

Address #7: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 03 Jul 2012 to 09 Jul 2013

Address #8: 12 Carr Road, Three Kings, Auckland, 1042 New Zealand

Physical & registered address used from 20 Sep 2010 to 03 Jul 2012

Address #9: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Apr 2005 to 20 Sep 2010

Address #10: Level 2, 5 Central Park, 666 Great South Road, Penrose

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address #11: Level 2, 5 Central Park, 666 Great South Road, Penrose

Registered address used from 20 Oct 1997 to 18 Apr 2005

Address #12: C/- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 20 Oct 1997 to 18 Apr 2005

Previous Shareholders

Gavin Brian Pitt - Director

Appointment date: 01 Sep 1998

Hala Jalal Naoum - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 01 Sep 1998

John Gavin Pitt - Director (Inactive)

Appointment date: 21 Jan 1994

Termination date: 18 Sep 1996