General information

Mairangi Bay Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038505287
New Zealand Business Number
670538
Company Number
Registered
Company Status

Mairangi Bay Pharmacy Limited (New Zealand Business Number 9429038505287) was registered on 24 Mar 1995. 4 addresses are in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: other, records). Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland had been their physical address, up until 04 Sep 2008. 1100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (45.45% of shares), namely:
Cotter, Pierre Gordon Pierce (an individual) located at Milford, Auckland postcode 0620,
Cotter, Lisa Jane (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 54.55% of all shares (600 shares); it includes
Cotter, Pierre Gordon Pierce (an individual) - located at Milford, Auckland. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
433 Beach Road, Mairangi Bay, Auckland, 0630 Registered 29 Sep 2000
Level 7, 53 Fort Street, Auckland, 1010 Physical & service 04 Sep 2008
Level 7, 53 Fort Street, Auckland, 1010 Other (Address for Records) & records (Address for Records) 15 Oct 2014
Directors
Name and Address Role Period
Pierre Gordon Pierce Cotter
Milford, Auckland, 0620
Address used since 09 Sep 2011
Director 24 Mar 1995 - current
Addresses
Previous address Type Period
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical 04 Oct 2007 - 04 Sep 2008
429 Beach Road, Mairangi Bay, Auckland Registered 29 Sep 2000 - 29 Sep 2000
4th Floor, 70 Shortland Street, Auckland Physical 14 Aug 1997 - 04 Oct 2007
429 Beach Road, Mairangi Bay, Auckland Physical 14 Aug 1997 - 14 Aug 1997
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cotter, Pierre Gordon Pierce
Individual
Milford
Auckland
0620
24 Mar 1995 - current
Cotter, Lisa Jane
Individual
Milford
Auckland
0620
24 Mar 1995 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cotter, Pierre Gordon Pierce
Individual
Milford
Auckland
0620
05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Barrie Mccormick
Individual
St Heliers
Auckland 1071
24 Mar 1995 - 14 Mar 2024
Location