General information

Manly Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031793759
New Zealand Business Number
1497798
Company Number
Registered
Company Status
87548833
GST Number

Manly Pharmacy Limited (NZBN 9429031793759) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 53B Rawhiti Road, Manly, Whangaparaoa (type: registered, physical). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 22 Dec 2005. Manly Pharmacy Limited used other aliases, namely: Wairau Road No. 68 Limited from 25 Mar 2004 to 26 Nov 2004. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Adams, Tania (an individual) located at Arkles Bay postcode 0932. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (exactly 9 shares); it includes
Adams, Tania (an individual) - located at Arkles Bay. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Nagy Family Trustee Limited, located at Arkles Bay, Whangaparaoa (an entity). Our database was updated on 02 Apr 2024.

Current address Type Used since
53b Rawhiti Road, Manly, Whangaparaoa Registered & physical & service 22 Dec 2005
Contact info
Directors
Name and Address Role Period
Tania Adams
Arkles Bay, 0932
Address used since 12 Sep 2010
Director 02 Dec 2004 - current
Janice Marye Adams
Red Beach, Auckland, 0932
Address used since 25 May 2016
Director 02 Dec 2004 - 28 Feb 2022
Andrew Hill
Bayswater, Auckland,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 02 Dec 2004
Addresses
Previous address Type Period
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 25 Mar 2004 - 22 Dec 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Adams, Tania
Individual
Arkles Bay
0932
03 Dec 2004 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Adams, Tania
Individual
Arkles Bay
0932
03 Dec 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Nagy Family Trustee Limited
Shareholder NZBN: 9429032566246
Entity (NZ Limited Company)
Arkles Bay
Whangaparaoa
0932
23 Oct 2008 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Adams, Tania
Individual
Arkles Bay
0932
03 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Adams, Janice
Individual
Red Beach
Auckland
03 Dec 2004 - 16 Dec 2020
Adams, Des
Individual
Red Beach
Auckland, (des Adams No 2 Trust)
14 Dec 2004 - 16 Dec 2020
Adams, Janice Marye
Individual
Red Beach
Auckland, (jan Adams No 2 Trust)
14 Dec 2004 - 16 Dec 2020
Adams, Des
Individual
Red Beach
Auckland, (jan Adams No 2 Trust)
03 Dec 2004 - 16 Dec 2020
Hill, Andrew
Individual
Bayswater
Auckland, (adams Family Trust)
25 Mar 2004 - 03 Dec 2004
Location
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