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Central Pharmacy (2014) Limited

Type: NZ Limited Company (Ltd)
9429041276372
NZBN
5296881
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Central Pharmacy (2014) Limited, a registered company, was incorporated on 12 Jun 2014. 9429041276372 is the number it was issued. The company has been managed by 2 directors: Peter Linton Hackland - an active director whose contract started on 12 Jun 2014,
Janine Mary Hackland - an active director whose contract started on 12 Jun 2014.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Central Pharmacy (2014) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, Auckland Central, Auckland, 1140 New Zealand

Physical & registered address used from 12 Jun 2014 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Hackland, Janine Mary Rongotea
4476
New Zealand
Director Hackland, Peter Linton Rongotea
4476
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Hackland, Peter Linton Rongotea
4476
New Zealand
Director Hackland, Janine Mary Rongotea
4476
New Zealand
Directors

Peter Linton Hackland - Director

Appointment date: 12 Jun 2014

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 12 Jun 2014

Address: Rongotea, 4476 New Zealand

Address used since 17 Jul 2017


Janine Mary Hackland - Director

Appointment date: 12 Jun 2014

Address: Rongotea, 4476 New Zealand

Address used since 17 Jul 2017

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 12 Jun 2014

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