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Massey Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040617695
NZBN
74760
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Nov 2010

Massey Pharmacy Limited, a registered company, was registered on 26 Jun 1968. 9429040617695 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been run by 2 directors: Annetta Edith Flaunty - an active director whose contract began on 01 Oct 1985,
Warren William Flaunty - an active director whose contract began on 01 Oct 1985.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Massey Pharmacy Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 23 Nov 2010.
A total of 524490 shares are issued to 4 shareholders (3 groups). The first group consists of 131123 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 215041 shares (41 per cent). Lastly the 3rd share allocation (178326 shares 34 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 23 Dec 2009 to 23 Nov 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 02 Oct 2008 to 23 Dec 2009

Address: 15 Edsel St, Henderson, Auckland

Registered address used from 31 Mar 2004 to 02 Oct 2008

Address: Walters Williams & Co Solicitors, Level 1, Windsor Court, 128-136 Parnell Road, Parnell

Physical address used from 11 Apr 2001 to 02 Oct 2008

Address: Davenports, 99 Albert Street, Auckland

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address: The Triangle, Massey

Registered address used from 11 Dec 1996 to 31 Mar 2004

Contact info
64 21 999246
05 Oct 2018 Phone
chemist@xtra.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 524490

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 131123
Individual Flaunty, Annetta Edith Rd 2
Henderson, Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 215041
Individual Flaunty, Warren William Rd 2
Henderson, Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 178326
Individual Livingstone, Timothy Grant 86 Redhills Road, Rd 2
Henderson, Auckland
0782
New Zealand
Individual Webber, Robert Peter 86 Redhills Road, Rd 2
Henderson, Auckland
0782
New Zealand
Directors

Annetta Edith Flaunty - Director

Appointment date: 01 Oct 1985

Address: R D 2, Henderson, Auckland, 0782 New Zealand

Address used since 15 Nov 2010


Warren William Flaunty - Director

Appointment date: 01 Oct 1985

Address: R D 2, Henderson, Auckland, 0782 New Zealand

Address used since 15 Nov 2010

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