Shortcuts

Mornington Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040316673
NZBN
144904
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Apr 2020

Mornington Pharmacy Limited, a registered company, was incorporated on 13 Apr 1954. 9429040316673 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Keith Robert Newton - an active director whose contract started on 13 Apr 1992,
Helen Rosemary Newton - an active director whose contract started on 01 May 2000,
Kenneth Allan Campbell - an inactive director whose contract started on 13 Apr 1992 and was terminated on 01 May 2000,
Patricia Dorothy Campbell - an inactive director whose contract started on 13 Apr 1992 and was terminated on 01 May 2000.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Mornington Pharmacy Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 28 Apr 2020.
A total of 130075 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 32507 shares (24.99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 11 shares (0.01 per cent). Finally the next share allocation (97557 shares 75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 May 2016 to 28 Apr 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Apr 2010 to 04 May 2016

Address: C/- Clarke Craw & Partners, Chartered, Accountants, Cnr Clark & High, Streets, (p O Box 919), Dunedin

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: C/- Clarke Craw & Partners, Chartered, Accountants, Cnr Clark & High, Streets, (p O Box 919), Dunedin

Registered address used from 24 Apr 2001 to 27 Apr 2010

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 24 Apr 2001 to 27 Apr 2010

Address: C/- Clark Craw & Partners, Corner Clark And High Streets, Dunedin

Registered address used from 14 May 1997 to 24 Apr 2001

Address: -

Physical address used from 17 Feb 1992 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 130075

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32507
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Newton, Helen Rosemary Kaikorai
Dunedin
9010
New Zealand
Individual Newton, Keith Robert Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Newton, Helen Rosemary Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 97557
Individual Newton, Keith Robert Kaikorai
Dunedin
9010
New Zealand
Directors

Keith Robert Newton - Director

Appointment date: 13 Apr 1992

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 02 Aug 2019

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 26 Apr 2016


Helen Rosemary Newton - Director

Appointment date: 01 May 2000

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 20 Apr 2010

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 02 Aug 2019


Kenneth Allan Campbell - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 May 2000

Address: Vauxhall, Dunedin,

Address used since 13 Apr 1992


Patricia Dorothy Campbell - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 May 2000

Address: Vauxhall, Dunedin,

Address used since 13 Apr 1992