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.
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
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 | Period |
---|---|---|---|
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 |
13 Apr 1954 - |
Individual | Newton, Helen Rosemary |
Kaikorai Dunedin 9010 New Zealand |
13 Apr 1954 - |
Individual | Newton, Keith Robert |
Kaikorai Dunedin 9010 New Zealand |
13 Apr 1954 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Newton, Helen Rosemary |
Kaikorai Dunedin 9010 New Zealand |
13 Apr 1954 - |
Shares Allocation #3 Number of Shares: 97557 | |||
Individual | Newton, Keith Robert |
Kaikorai Dunedin 9010 New Zealand |
13 Apr 1954 - |
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
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