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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 131123 | |||
Individual | Flaunty, Annetta Edith |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Jun 1968 - |
Shares Allocation #2 Number of Shares: 215041 | |||
Individual | Flaunty, Warren William |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Jun 1968 - |
Shares Allocation #3 Number of Shares: 178326 | |||
Individual | Livingstone, Timothy Grant |
86 Redhills Road, Rd 2 Henderson, Auckland 0782 New Zealand |
07 Dec 2009 - |
Individual | Webber, Robert Peter |
86 Redhills Road, Rd 2 Henderson, Auckland 0782 New Zealand |
07 Dec 2009 - |
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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