General information

Millhouse Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038808128
New Zealand Business Number
600207
Company Number
Registered
Company Status

Millhouse Pharmacy Limited (issued a New Zealand Business Number of 9429038808128) was incorporated on 06 Aug 1993. 2 addresses are in use by the company: Unit 1, Millhouse Court, Millhouse Drive, Howick (type: physical, service). Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua had been their registered address, up to 13 Jun 1994. Millhouse Pharmacy Limited used other aliases, namely: Kaybee (Rotorua) Fifty Five Limited from 06 Aug 1993 to 26 Apr 1994. 110 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (36.36 per cent of shares), namely:
Lau, Dorothy Yee-Tak (an individual) located at Bucklands Beach. When considering the second group, a total of 1 shareholder holds 54.55 per cent of all shares (60 shares); it includes
Lau, Chart Sang (an individual) - located at Bucklands Beach. The 3rd group of shareholders, share allotment (10 shares, 9.09%) belongs to 3 entities, namely:
Lau, Dorothy Yee Tak, located at Bucklands Beach, Auckland (an individual),
Wellesley St Trustees Limited, located at 36 Kitchener Street, Auckland (an entity),
Lau, Chart Sang, located at Buckands Beach, Auckland (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Unit 1, Millhouse Court, Millhouse Drive, Howick Registered 13 Jun 1994
Unit 1, Millhouse Court, Millhouse Drive, Howick Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Dorothy Yee-tak Lau
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2015
Director 29 Apr 1994 - current
Chart Sang Lau
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2015
Director 29 Apr 1994 - current
Ian Bryce Henderson
Rotoura,
Address used since 06 Aug 1993
Director 06 Aug 1993 - 29 Apr 1994
Stuart Bowden Burns
Rotorua,
Address used since 06 Aug 1993
Director 06 Aug 1993 - 29 Apr 1994
Addresses
Previous address Type Period
Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua Registered 13 Jun 1994 - 13 Jun 1994
Financial Data
Financial info
110
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lau, Dorothy Yee-tak
Individual
Bucklands Beach
06 Aug 1993 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lau, Chart Sang
Individual
Bucklands Beach
06 Aug 1993 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lau, Dorothy Yee Tak
Individual
Bucklands Beach
Auckland
06 Aug 1993 - current
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
1010
06 Aug 1993 - current
Lau, Chart Sang
Individual
Buckands Beach
Auckland
06 Aug 1993 - current
Location
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