Hickey's Pharmacy Limited, a registered company, was started on 17 Sep 1986. 9429039695901 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth James Hickey - an active director whose contract began on 13 Jul 1991,
Lynette Hickey - an inactive director whose contract began on 13 Jul 1991 and was terminated on 01 May 2019.
Updated on 03 May 2025, the BizDb database contains detailed information about 7 addresses this company uses, namely: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (records address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (shareregister address),
Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (physical address) among others.
Hickey's Pharmacy Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their physical address up to 02 Aug 2021.
One entity owns all company shares (exactly 10000 shares) - Hickey, Kenneth James - located at 0632, Grey Lynn, Auckland.
Other active addresses
Address #4: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Jul 2021
Address #5: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & service address used from 02 Aug 2021
Address #6: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Records & shareregister address used from 21 Aug 2024
Address #7: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 29 Aug 2024
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 14 Aug 2017 to 02 Aug 2021
Address #2: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical address used from 02 Sep 2011 to 14 Aug 2017
Address #3: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 26 Aug 2010 to 02 Sep 2011
Address #4: C/o Hickeys Pharmacy, Hillary Square, Orewa
Registered address used from 18 Aug 1997 to 26 Aug 2010
Address #5: 16 Moana Avenue, Orewa New Zealand
Registered address used from 18 Aug 1997 to 18 Aug 1997
Address #6: 2 Kings Road, Panmure, Auckland New Zealand
Physical address used from 24 Jun 1997 to 26 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hickey, Kenneth James |
Grey Lynn Auckland 1021 New Zealand |
17 Sep 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bullot & Rankine Trustee (no 13) Ltd |
Albany Auckland 0757 New Zealand |
22 Aug 2013 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
Kenneth James Hickey - Director
Appointment date: 13 Jul 1991
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Lynette Hickey - Director (Inactive)
Appointment date: 13 Jul 1991
Termination date: 01 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2013
Bullot & Rankine Trustee (no. 13) Limited
Unit H2
Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive
Salefinder Limited
Building B, 14-22 Triton Drive
Grafton Marketing Limited
Building B, 14-22 Triton Drive
Power Gen Marketing Limited
14-22 Triton Drive
Metrohm New Zealand Limited
Unit E2