General information

M J Healthcare Limited

Type: NZ Limited Company (Ltd)
9429039835482
New Zealand Business Number
275887
Company Number
Registered
Company Status

M J Healthcare Limited (NZBN 9429039835482) was started on 17 Jun 1985. 2 addresses are in use by the company: 1 Williams Road, Paihia, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up until 20 Mar 2020. M J Healthcare Limited used other aliases, namely: Paihia Pharmacy Limited from 20 May 1997 to 01 Nov 2022, Paihia Pharmacy (1988) Limited (12 Aug 1988 to 20 May 1997) and Jenkin's Pharmacy (Paihia) Limited (17 Jun 1985 - 12 Aug 1988). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Jenkin, Jilian Kay (an individual) located at Te Haumi, Paihia postcode 0200,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Jenkin, Murray Dale (an individual) located at Te Haumi, Paihia postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Jenkin, Jillian Kay (an individual) - located at Te Haumi, Paihia. Next there is the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Jenkin, Murray Dale, located at Te Haumi, Paihia (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, Paihia, 0200 Registered 20 Mar 2020
1 Williams Road, Paihia, 0200 Physical & service 20 Mar 2020
Directors
Name and Address Role Period
Murray Dale Jenkin
Te Haumi, Paihia, 0200
Address used since 19 Feb 2016
Director 04 Jul 1990 - current
Jillian Kay Jenkin
Te Haumi, Paihia, 0200
Address used since 19 Feb 2016
Director 04 Jul 1990 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical 12 Dec 2011 - 20 Mar 2020
Pkf Poutsma Lemon Limited, Williams Road, Paihia Physical 13 Feb 2009 - 12 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical 15 Jun 2007 - 13 Feb 2009
2 Williams Road, Paihia Registered 01 Nov 1998 - 20 Mar 2020
Shop 3 Paihia Mall, Marsden Rd, Paihia, Bay Of Islands Registered 01 Nov 1998 - 01 Nov 1998
Shop 3, Paihia Mall, Marsden Road, Paihia Physical 01 Nov 1998 - 01 Nov 1998
2 Williams Road, Paihia Physical 01 Nov 1998 - 15 Jun 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jenkin, Jilian Kay
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
20 Jun 2007 - current
Jenkin, Murray Dale
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Jenkin, Jillian Kay
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Jenkin, Murray Dale
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Location
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