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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hackland, Janine Mary |
Rongotea 4476 New Zealand |
12 Jun 2014 - |
| Director | Hackland, Peter Linton |
Rongotea 4476 New Zealand |
12 Jun 2014 - |
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Hackland, Peter Linton |
Rongotea 4476 New Zealand |
12 Jun 2014 - |
| Director | Hackland, Janine Mary |
Rongotea 4476 New Zealand |
12 Jun 2014 - |
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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