Masterton Medical Pharmacy Limited
Type: NZ Limited Company (Ltd)Masterton Medical Pharmacy Limited (issued an NZ business number of 9429034527160) was registered on 23 Sep 2005. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 09 Mar 2017. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Barham, Vivienne Elizabeth (a director) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 4900 shares); it includes
Mk Trustee 2015 Limited (an entity) - located at Wellington Central, Wellington,
Barham, Vivienne Elizabeth (a director) - located at Mount Victoria, Wellington. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 09 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Elizabeth Barham
Mount Victoria, Wellington, 6011
Address used since 03 Mar 2020
Plimmerton, Porirua, 5026
Address used since 23 Feb 2010 |
Director | 28 Oct 2005 - current |
|
Hamish Alistair Barham
Plimmerton, Porirua, 5026
Address used since 16 Mar 2012 |
Director | 23 Sep 2005 - 15 Nov 2012 |
|
Ithiel Satya
Masterton,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 10 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Mar 2014 - 09 Mar 2017 |
| Level 5., 50 Anzac Avenue, Auckland, 1010 | Registered | 24 May 2013 - 27 Mar 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 May 2013 - 27 Mar 2014 |
| Agar Crombie Chartered Accountants, 7 Aotaki Street, Otaki | Registered & physical | 23 Sep 2005 - 24 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Vivienne Elizabeth Director |
Mount Victoria Wellington 6011 |
28 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Sep 2016 - current |
|
Barham, Vivienne Elizabeth Director |
Mount Victoria Wellington 6011 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satya, Sheelum Sheelta Individual |
Masterton |
11 Nov 2005 - 27 Jun 2010 |
|
Satya, Ithiel Individual |
Masterton |
11 Nov 2005 - 14 Dec 2005 |
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 Entity |
11 Nov 2005 - 28 Nov 2012 | |
|
Stuart, Cameron Masters Individual |
Masterton |
11 Nov 2005 - 11 Nov 2005 |
|
Satya, Ithiel Individual |
Masterton |
11 Nov 2005 - 14 Dec 2005 |
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 Entity |
11 Nov 2005 - 28 Nov 2012 | |
|
Barham, Hamish Alistair Individual |
Plimmerton Porirua 5026 |
23 Sep 2005 - 28 Nov 2012 |
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