General information

Mclaren Park Pharmacy 2007 Limited

Type: NZ Limited Company (Ltd)
9429033081915
New Zealand Business Number
2017739
Company Number
Registered
Company Status
G427140 - G427140 Pharmacy Operation - Retail
Industry classification codes with description

Mclaren Park Pharmacy 2007 Limited (New Zealand Business Number 9429033081915) was launched on 17 Oct 2007. 1 address is currently in use by the company: 7/80 Bruce Mclaren Road, Henderson, Auckland (type: registered, physical). 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5540 shares (55.4% of shares), namely:
Pak Lau (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 2 shareholders hold 44.6% of all shares (4460 shares); it includes
Pak Lau (an individual) - located at Henderson, Auckland,
D Lau Trustees Limited (an entity) - located at Albany, Auckland. "G427140 Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Mclaren Park Pharmacy 2007 Limited. The Businesscheck information was last updated on 26 Apr 2020.

Current address Type Used since
7/80 Bruce Mclaren Road, Henderson, Auckland Registered & physical 17 Oct 2007
Contact info
64 9 8375455
Phone (Phone)
Mcppharmacy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pak Hin Lau
Mount Wellington, Auckland, 1060
Address used since 06 Sep 2012
Director 17 Oct 2007 - current
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5540
Shareholder Name Address Period
Pak Hin Lau
Individual
Henderson
Auckland
0612
18 Nov 2008 - current
Shares Allocation #2 Number of Shares: 4460
Shareholder Name Address Period
Pak Hin Lau
Individual
Henderson
Auckland
0612
18 Nov 2008 - current
D Lau Trustees Limited
Shareholder NZBN: 9429042311645
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Lau Family Trust
Other
18 Nov 2008 - 15 Feb 2012
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
15 Feb 2012 - 06 Sep 2016
Pak Hin Lau
Individual
Pakuranga
Auckland
17 Oct 2007 - 18 Nov 2008
Lau Family Trust
Other
18 Nov 2008 - 15 Feb 2012
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
15 Feb 2012 - 06 Sep 2016
Location
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