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M J Healthcare Limited

Type: NZ Limited Company (Ltd)
9429039835482
NZBN
275887
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia
Paihia 0200
New Zealand
Registered address used since 20 Mar 2020
1 Williams Road
Paihia 0200
New Zealand
Physical & service address used since 20 Mar 2020

M J Healthcare Limited was started on 17 Jun 1985 and issued a New Zealand Business Number of 9429039835482. The registered LTD company has been managed by 2 directors: Murray Dale Jenkin - an active director whose contract began on 04 Jul 1990,
Jillian Kay Jenkin - an active director whose contract began on 04 Jul 1990.
As stated in BizDb's data (last updated on 09 Mar 2024), this company uses 2 addresses: 1 Williams Road, Paihia, Paihia, 0200 (registered address),
1 Williams Road, Paihia, 0200 (physical address),
1 Williams Road, Paihia, 0200 (service address).
Up to 20 Mar 2020, M J Healthcare Limited had been using 1 Williams Road, Paihia as their physical address.
BizDb found other names for this company: from 20 May 1997 to 01 Nov 2022 they were called Paihia Pharmacy Limited, from 12 Aug 1988 to 20 May 1997 they were called Paihia Pharmacy (1988) Limited and from 17 Jun 1985 to 12 Aug 1988 they were called Jenkin's Pharmacy (Paihia) Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Jenkin, Jilian Kay (an individual) located at Te Haumi, Paihia postcode 0200,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Jenkin, Murray Dale (an individual) located at Te Haumi, Paihia postcode 0200.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Jenkin, Jillian Kay - located at Te Haumi, Paihia.
The 3rd share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Jenkin, Murray Dale, located at Te Haumi, Paihia (an individual).

Addresses

Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Physical address used from 12 Dec 2011 to 20 Mar 2020

Address #2: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical address used from 13 Feb 2009 to 12 Dec 2011

Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical address used from 15 Jun 2007 to 13 Feb 2009

Address #4: 2 Williams Road, Paihia New Zealand

Registered address used from 01 Nov 1998 to 20 Mar 2020

Address #5: Shop 3 Paihia Mall, Marsden Rd, Paihia, Bay Of Islands

Registered address used from 01 Nov 1998 to 01 Nov 1998

Address #6: Shop 3, Paihia Mall, Marsden Road, Paihia

Physical address used from 01 Nov 1998 to 01 Nov 1998

Address #7: 2 Williams Road, Paihia

Physical address used from 01 Nov 1998 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Jenkin, Jilian Kay Te Haumi
Paihia
0200
New Zealand
Entity (NZ Limited Company) Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
9 Hobson Avenue
Kerikeri
0230
New Zealand
Individual Jenkin, Murray Dale Te Haumi
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Jenkin, Jillian Kay Te Haumi
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Jenkin, Murray Dale Te Haumi
Paihia
0200
New Zealand
Directors

Murray Dale Jenkin - Director

Appointment date: 04 Jul 1990

Address: Te Haumi, Paihia, 0200 New Zealand

Address used since 19 Feb 2016


Jillian Kay Jenkin - Director

Appointment date: 04 Jul 1990

Address: Te Haumi, Paihia, 0200 New Zealand

Address used since 19 Feb 2016

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