General information
Hickey's Pharmacy Limited
Type: NZ Limited Company (Ltd)9429039695901
New Zealand Business Number
317218
Company Number
Registered
Company Status
Hickey's Pharmacy Limited (issued a business number of 9429039695901) was registered on 17 Sep 1986. 6 addresess are currently in use by the company: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (type: physical, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their physical address, up to 02 Aug 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Hickey, Kenneth James (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Moana Avenue, Orewa, Hibiscus Coast, 0931 | Registered | 26 Aug 2010 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 04 Aug 2017 |
| Unit H2, 18 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2021 |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Records | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Hickey
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 14 Feb 2020
Ponsonby, Auckland, 1011
Address used since 08 Aug 2017 |
Director | 13 Jul 1991 - current |
|
Lynette Hickey
Takapuna, Auckland, 0622
Address used since 22 Feb 2013 |
Director | 13 Jul 1991 - 01 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Records | 23 Jul 2021 |
| Unit H2, 18 Triton Drive, Albany, Auckland, 0632 | Physical & service | 02 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical | 14 Aug 2017 - 02 Aug 2021 |
| 14-22 Triton Drive, Albany, Auckland, 0757 | Physical | 02 Sep 2011 - 14 Aug 2017 |
| 2 Kings Road, Panmure, Auckland, 1072 | Physical | 26 Aug 2010 - 02 Sep 2011 |
| C/o Hickeys Pharmacy, Hillary Square, Orewa | Registered | 18 Aug 1997 - 26 Aug 2010 |
| 16 Moana Avenue, Orewa | Registered | 18 Aug 1997 - 18 Aug 1997 |
| 2 Kings Road, Panmure, Auckland | Physical | 24 Jun 1997 - 26 Aug 2010 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Kenneth James Individual |
Grey Lynn Auckland 1021 |
17 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullot & Rankine Trustee (no 13) Ltd Other |
Albany Auckland 0757 |
22 Aug 2013 - 14 Feb 2020 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
17 Sep 1986 - 14 Feb 2020 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
17 Sep 1986 - 14 Feb 2020 |
|
Hickey, Lynette Individual |
Takapuna Auckland 0622 |
17 Sep 1986 - 14 Feb 2020 |
Location
Companies nearby
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |