Millwater Parkway Pharmacy Limited
Type: NZ Limited Company (Ltd)Millwater Parkway Pharmacy Limited (issued an NZBN of 9429038748509) was registered on 21 Jan 1994. 5 addresess are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 29 Jan 2019. Millwater Parkway Pharmacy Limited used other names, namely: Kings Square Pharmacy Broadway Limited from 30 Jan 2009 to 25 Feb 2015, Alberto Holdings Limited (21 Jan 1994 to 30 Jan 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pitt, Gavin (an individual) located at Remuera, Auckland postcode 1050. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued to Millwater Parkway Pharmacy Limited. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jan 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 07 Jun 2022 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Brian Pitt
Remuera, Auckland, 1050
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 01 Sep 1998 - current |
|
Hala Jalal Naoum
1 Orcades Place, Lynfield,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 01 Sep 1998 |
|
John Gavin Pitt
Mt Roskill, Auckland,
Address used since 21 Jan 1994 |
Director | 21 Jan 1994 - 18 Sep 1996 |
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 29 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 25 Nov 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 15 Sep 2016 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Physical | 23 Jun 2014 - 03 Jul 2015 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered | 09 Jul 2013 - 03 Jul 2015 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Physical | 03 Jul 2012 - 23 Jun 2014 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered | 03 Jul 2012 - 09 Jul 2013 |
| 12 Carr Road, Three Kings, Auckland, 1042 | Physical & registered | 20 Sep 2010 - 03 Jul 2012 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered & physical | 18 Apr 2005 - 20 Sep 2010 |
| Level 2, 5 Central Park, 666 Great South Road, Penrose | Physical | 20 Oct 1997 - 20 Oct 1997 |
| Level 2, 5 Central Park, 666 Great South Road, Penrose | Registered | 20 Oct 1997 - 18 Apr 2005 |
| C/- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 20 Oct 1997 - 18 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Gavin Individual |
Remuera Auckland 1050 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall Brian Trustee Co Limited Shareholder NZBN: 9429038684777 Company Number: 630528 Entity |
21 Jan 1994 - 14 Jul 2011 | |
|
Walthall Brian Trustee Co Limited Shareholder NZBN: 9429038684777 Company Number: 630528 Entity |
21 Jan 1994 - 14 Jul 2011 | |
|
Pitt, Gavin Individual |
Greenlane Auckland 1005 |
21 Jan 1994 - 22 Jul 2011 |
|
Pitt, Alan John Individual |
Tirohanga Lower Hutt 5010 |
14 Jul 2011 - 22 Jul 2011 |
 |
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