Whangaparaoa Family Pharmacy Limited, a registered company, was incorporated on 31 Jul 2015. 9429041879474 is the NZBN it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company was categorised. This company has been run by 3 directors: Kenneth James Hickey - an active director whose contract began on 31 Jul 2015,
Jeremy Marshall - an active director whose contract began on 20 Apr 2021,
Mark Francis Neill - an inactive director whose contract began on 31 Jul 2015 and was terminated on 20 Apr 2021.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 521Mahurangi East Rd, Algies Bay, Auckland, 0920 (types include: registered, physical).
Whangaparaoa Family Pharmacy Limited had been using 11 Dudley Road, Mission Bay, Auckland as their physical address up to 07 May 2021.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (26%). Finally there is the next share allotment (24 shares 24%) made up of 2 entities.
Previous address
Address: 11 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 31 Jul 2015 to 07 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Marshall, Hannah |
Algies Bay Warkworth 0920 New Zealand |
20 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Marshall, Jeremy |
Algies Bay Warkworth 0920 New Zealand |
20 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
31 Jul 2015 - |
| Director | Hickey, Kenneth James |
Takapuna Auckland 0622 New Zealand |
31 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 26 | |||
| Director | Hickey, Kenneth James |
Takapuna Auckland 0622 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neill, Margaret Mary |
Mission Bay Auckland 1071 New Zealand |
31 Jul 2015 - 20 Apr 2021 |
| Individual | Neill, Mark Francis |
Mission Bay Auckland 1071 New Zealand |
31 Jul 2015 - 20 Apr 2021 |
| Individual | Goulding, Timothy John |
Rd 7 Rangiora 7477 New Zealand |
31 Jul 2015 - 20 Apr 2021 |
Kenneth James Hickey - Director
Appointment date: 31 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2015
Jeremy Marshall - Director
Appointment date: 20 Apr 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 20 Apr 2021
Mark Francis Neill - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 20 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
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