Mt Albert Village Pharmacy Limited was started on 16 Jul 2015 and issued an NZ business identifier of 9429041849750. This registered LTD company has been supervised by 2 directors: Titus Tao Jiang - an active director whose contract started on 16 Jul 2015,
Catherina Ying-Jwu Hagemeister - an active director whose contract started on 16 Jul 2015.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 901 New North Road, Mount Albert, Auckland, 1025 (types include: postal, office).
Until 17 Jul 2018, Mt Albert Village Pharmacy Limited had been using Shop 8, 945A New North Road, Mount Albert, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hagemeiser, Catherina Ying-Jwu (an individual) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Jiang, Titus Tao - located at Ellerslie, Auckland. Mt Albert Village Pharmacy Limited was classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
901 New North Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Shop 8, 945a New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 02 Aug 2016 to 17 Jul 2018
Address #2: 168 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 16 Jul 2015 to 02 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Hagemeiser, Catherina Ying-jwu |
One Tree Hill Auckland 1061 New Zealand |
12 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Jiang, Titus Tao |
Ellerslie Auckland 1051 New Zealand |
16 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Catherina Ying-jwu |
One Tree Hill Auckland 1061 New Zealand |
16 Jul 2015 - 12 Aug 2016 |
Titus Tao Jiang - Director
Appointment date: 16 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Jul 2015
Catherina Ying-jwu Hagemeister - Director
Appointment date: 16 Jul 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Jul 2016
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