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General information

Waimauku Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035613879
New Zealand Business Number
1469367
Company Number
Registered
Company Status

Waimauku Village Pharmacy Limited (NZBN 9429035613879) was launched on 18 Dec 2003. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Hannon, Robbie (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Hannon, Robbie (an individual) - located at Whenuapai, Auckland. Our data was last updated on 29 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Robbie Hannon
Whenuapai, Auckland, 0618
Address used since 01 Jul 2007
Rd 2, Napier, 4182
Address used since 01 Apr 2019
Director 18 Dec 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 20 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 08 Aug 2013 - 20 Aug 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 15 Nov 2012 - 08 Aug 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 15 Nov 2012 - 20 Aug 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 Aug 2012 - 15 Nov 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 03 Aug 2010 - 15 Nov 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 03 Aug 2010 - 07 Aug 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 04 Aug 2008 - 03 Aug 2010
C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland Registered & physical 17 Nov 2006 - 04 Aug 2008
C/- Farry And Co, Level 10, Harbour View Building, 152 Quay Street, Auckland Physical & registered 18 Dec 2003 - 17 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company) 		152 Quay Street
Auckland
1010 		18 Dec 2003 - current
Hannon, Robbie
Individual 		Rd 2
Napier
4182 		18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Hannon, Robbie
Individual 		Whenuapai
Auckland
 18 Dec 2003 - current
Location
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