Karaka Pharmacy Limited was registered on 20 Jul 2015 and issued an NZ business identifier of 9429041851111. The registered LTD company has been run by 2 directors: Anthony John Easteal - an active director whose contract began on 20 Jul 2015,
Michael Murray Guy - an active director whose contract began on 20 Jul 2015.
According to the BizDb data (last updated on 25 Apr 2024), this company uses 3 addresses: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (physical address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (service address),
Unit 7, 71 Hingaia Road, Rd 1, Papakura, 2580 (postal address) among others.
Until 06 Jun 2019, Karaka Pharmacy Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 12500 shares are held by 1 entity, namely:
Guy, Michael Murray (a director) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 37500 shares) and includes
Easteal, Anthony John - located at Maraetai, Auckland.
The third share allocation (12500 shares, 12.5%) belongs to 1 entity, namely:
Easteal, Anthony John, located at Maraetai, Auckland (a director). Karaka Pharmacy Limited is classified as "Pharmacy operation - retail" (business classification G427140).
Principal place of activity
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2015 to 06 Jun 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Director | Guy, Michael Murray |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Director | Easteal, Anthony John |
Maraetai Auckland 2018 New Zealand |
20 Jul 2015 - |
Shares Allocation #3 Number of Shares: 12500 | |||
Director | Easteal, Anthony John |
Maraetai Auckland 2018 New Zealand |
20 Jul 2015 - |
Shares Allocation #4 Number of Shares: 37500 | |||
Director | Guy, Michael Murray |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2015 - |
Anthony John Easteal - Director
Appointment date: 20 Jul 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Jul 2015
Michael Murray Guy - Director
Appointment date: 20 Jul 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Jul 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Cranwells Pharmacy (2011) Limited
Level 14, 41 Shortland Street
Geoff Brown Pharmacy Limited
Level 8
Kemihi Holdings Limited
Level 8, 120 Albert Street
Maungatapu Pharmacy Limited
Level 8
Palm Springs Pharmacy Limited
Level 10, 203 Queen Street
Village Pharmacy Limited
Level 10, 203 Queen Street