Shortcuts

Millhouse Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038808128
NZBN
600207
Company Number
Registered
Company Status
Current address
Unit 1
Millhouse Court
Millhouse Drive, Howick New Zealand
Registered address used since 13 Jun 1994
Unit 1
Millhouse Court
Millhouse Drive, Howick New Zealand
Physical & service address used since 01 Jul 1997

Millhouse Pharmacy Limited, a registered company, was launched on 06 Aug 1993. 9429038808128 is the NZ business number it was issued. The company has been managed by 4 directors: Dorothy Yee-Tak Lau - an active director whose contract started on 29 Apr 1994,
Chart Sang Lau - an active director whose contract started on 29 Apr 1994,
Ian Bryce Henderson - an inactive director whose contract started on 06 Aug 1993 and was terminated on 29 Apr 1994,
Stuart Bowden Burns - an inactive director whose contract started on 06 Aug 1993 and was terminated on 29 Apr 1994.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 1, Millhouse Court, Millhouse Drive, Howick (types include: physical, service).
Millhouse Pharmacy Limited had been using Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua as their registered address up until 13 Jun 1994.
Former names used by the company, as we established at BizDb, included: from 06 Aug 1993 to 26 Apr 1994 they were called Kaybee (Rotorua) Fifty Five Limited.
A total of 110 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40 shares (36.36 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (54.55 per cent). Lastly we have the 3rd share allotment (10 shares 9.09 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua

Registered address used from 13 Jun 1994 to 13 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lau, Dorothy Yee-tak Bucklands Beach
Shares Allocation #2 Number of Shares: 60
Individual Lau, Chart Sang Bucklands Beach
Shares Allocation #3 Number of Shares: 10
Individual Lau, Dorothy Yee Tak Bucklands Beach
Auckland
Entity (NZ Limited Company) Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
36 Kitchener Street
Auckland
1010
New Zealand
Individual Lau, Chart Sang Buckands Beach
Auckland
Directors

Dorothy Yee-tak Lau - Director

Appointment date: 29 Apr 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Aug 2015


Chart Sang Lau - Director

Appointment date: 29 Apr 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Aug 2015


Ian Bryce Henderson - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 29 Apr 1994

Address: Rotoura,

Address used since 06 Aug 1993


Stuart Bowden Burns - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 29 Apr 1994

Address: Rotorua,

Address used since 06 Aug 1993

Nearby companies

Millhouse Medical Centre Limited
128 Millhouse Drive

Millhouse Medical Limited
128 Millhouse Drive

Guardian Enterprises Limited
2/128 Millhouse Drive

Bob's Upholsterers Limited
132a Millhouse Drive

Jr Borkin Trustee Limited
7 Shannon Place

Prestige Products ( East Auckland) Limited
3 Shannon Place