General information

Marton Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035726029
New Zealand Business Number
1419143
Company Number
Registered
Company Status

Marton Pharmacy Limited (issued an NZ business number of 9429035726029) was launched on 10 Oct 2003. 3 addresses are currently in use by the company: 7 Aotaki Street, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki had been their registered address, up to 01 Dec 2021. Marton Pharmacy Limited used other names, namely: I Stya Limited from 10 Oct 2003 to 16 Dec 2003. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4990 shares (49.9 per cent of shares), namely:
Barham Investments Limited (an entity) located at Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 5010 shares); it includes
Barham, Hamish Alistair (a director) - located at Raumati South, Paraparaumu. Our database was updated on 15 Sep 2024.

Current address Type Used since
7 Aotaki Street, Otaki, 5512 Physical & registered & service 01 Dec 2021
7 Aotaki Street, Otaki, 5512 Postal 03 Mar 2023
Directors
Name and Address Role Period
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 13 Mar 2017
Director 10 Dec 2004 - current
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 23 Feb 2010
Director 07 Dec 2005 - 15 Nov 2012
Ithiel Satya
Masterton,
Address used since 10 Oct 2003
Director 10 Oct 2003 - 10 Nov 2005
Addresses
Previous address Type Period
7 Aotaki Street, Otaki, 5512 Registered & physical 21 Mar 2017 - 01 Dec 2021
7 Aotaki Street, Otaki, 5512 Physical & registered 05 Oct 2006 - 21 Mar 2017
266 Broadway, Marton Physical & registered 10 Oct 2003 - 05 Oct 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Barham Investments Limited
Shareholder NZBN: 9429035278429
Entity (NZ Limited Company)
Otaki
5512
26 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5010
Shareholder Name Address Period
Barham, Hamish Alistair
Director
Raumati South
Paraparaumu
5032
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Cameron Masters
Individual
Masterton
26 Jul 2005 - 26 Jul 2005
Satya, Ithiel
Individual
Masterton
10 Oct 2003 - 26 Jul 2005
Satya, Sheelum Sheelta
Individual
Masterton
26 Jul 2005 - 26 Jul 2005
Barham, Hamish Alistair
Individual
Plimmerton
13 Dec 2004 - 26 Jul 2005
Satya, Ithiel
Individual
Masterton
26 Jul 2005 - 26 Jul 2005
Barham, Vivienne Elizabeth
Individual
Plimmerton
09 Dec 2005 - 22 Nov 2012
Location
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