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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Jenkin, Jilian Kay |
Te Haumi Paihia 0200 New Zealand |
17 Jun 1985 - |
Entity (NZ Limited Company) | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
20 Jun 2007 - |
Individual | Jenkin, Murray Dale |
Te Haumi Paihia 0200 New Zealand |
17 Jun 1985 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Jenkin, Jillian Kay |
Te Haumi Paihia 0200 New Zealand |
17 Jun 1985 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Jenkin, Murray Dale |
Te Haumi Paihia 0200 New Zealand |
17 Jun 1985 - |
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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