Manners Pharmacy (2016) Limited, a registered company, was registered on 18 Dec 2015. 9429042122654 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been classified. The company has been managed by 3 directors: Mina Meenal Kumar - an active director whose contract started on 02 Mar 2023,
Paul Stuart Webber - an active director whose contract started on 24 Oct 2023,
Glenn Lex Mills - an inactive director whose contract started on 18 Dec 2015 and was terminated on 02 Mar 2023.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Manners Pharmacy (2016) Limited had been using Ground Floor Building B, 602 Great South Road, Greenlane, Auckland as their registered address up until 13 Jul 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4800 shares (48%). Lastly there is the 3rd share allocation (100 shares 1%) made up of 1 entity.
Previous addresses
Address: Ground Floor Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 27 May 2016 to 13 Jul 2016
Address: James Smith Building, Corner Cuba And Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 18 Dec 2015 to 27 May 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Kumar, Mina Meenal |
Paparangi Wellington 6037 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
18 Dec 2015 - 02 Mar 2023 |
Ultimate Holding Company
Mina Meenal Kumar - Director
Appointment date: 02 Mar 2023
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 02 Mar 2023
Paul Stuart Webber - Director
Appointment date: 24 Oct 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Oct 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 02 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
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