General information
Franklins Pharmacy 2006 Limited
Type: NZ Limited Company (Ltd)9429034431993
New Zealand Business Number
1727761
Company Number
Registered
Company Status
Franklins Pharmacy 2006 Limited (issued an NZ business number of 9429034431993) was launched on 12 Dec 2005. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Rosedale, Auckland had been their physical address, up to 27 Sep 2021. 10002 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2700 shares (26.99 per cent of shares), namely:
Hickey, Andrew James (a director) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 23.01 per cent of all shares (exactly 2301 shares); it includes
Hickey, Kenneth James (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allocation (2700 shares, 26.99%) belongs to 1 entity, namely:
Hickey, Kenneth James, located at Grey Lynn, Auckland (an individual). Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 27 Sep 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Hickey
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 14 Feb 2020
Takapuna, Auckland, 0622
Address used since 19 Nov 2013
Ponsonby, Auckland, 1011
Address used since 08 Nov 2017 |
Director | 12 Dec 2005 - current |
|
Andrew James Hickey
Belmont, Auckland, 0622
Address used since 13 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 09 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2020
Takapuna, Auckland, 0622
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Janine Lee Laws
Orewa, Hibiscus Coast, 0931
Address used since 23 Nov 2015 |
Director | 12 Dec 2005 - 30 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Physical | 19 Aug 2020 - 27 Sep 2021 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered | 24 Mar 2020 - 27 Sep 2021 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 29 Sep 2017 - 24 Mar 2020 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 29 Sep 2017 - 19 Aug 2020 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Nov 2014 - 29 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Nov 2011 - 12 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 18 Nov 2009 - 12 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 18 Nov 2009 - 21 Nov 2011 |
| Pkf International, Level 5, 50 Anzac Avenue, Auckland, Attention: Ross Melville | Physical & registered | 12 Dec 2005 - 18 Nov 2009 |
Financial Data
Financial info
10002
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Andrew James Director |
Belmont Auckland 0622 |
20 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 2301
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Kenneth James Individual |
Grey Lynn Auckland 1021 |
12 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Kenneth James Individual |
Grey Lynn Auckland 1021 |
12 Dec 2005 - current |
Shares Allocation #4 Number of Shares: 2301
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Andrew James Director |
Belmont Auckland 0622 |
20 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laws, Janine Lee Individual |
Orewa |
12 Dec 2005 - 20 Aug 2019 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
12 Dec 2005 - 17 Feb 2020 |
|
Laws, Russell Bruce Individual |
Orewa |
12 Dec 2005 - 20 Aug 2019 |
|
Bullot & Rankine Trustee (no. 13) Limited Shareholder NZBN: 9429031578127 Company Number: 2455132 Entity |
14-22 Triton Drive Albany, Auckland 0632 |
14 Nov 2012 - 17 Feb 2020 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
12 Dec 2005 - 17 Feb 2020 |
|
Bullot & Rankine Trustee (no. 13) Limited Shareholder NZBN: 9429031578127 Company Number: 2455132 Entity |
14-22 Triton Drive Albany, Auckland 0632 |
14 Nov 2012 - 17 Feb 2020 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
12 Dec 2005 - 17 Feb 2020 |
|
Laws, Janine Lee Individual |
Orewa |
12 Dec 2005 - 20 Aug 2019 |
|
Bullot & Rankine Trustee (no. 13) Limited Shareholder NZBN: 9429031578127 Company Number: 2455132 Entity |
14-22 Triton Drive Albany, Auckland 0632 |
14 Nov 2012 - 17 Feb 2020 |
|
Laws, Janine Lee Individual |
Orewa |
12 Dec 2005 - 20 Aug 2019 |
|
Laws, Russell Bruce Individual |
Orewa |
12 Dec 2005 - 20 Aug 2019 |
Location
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