General information

Mornington Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429040316673

New Zealand Business Number

144904

Company Number

Registered

Company Status

Mornington Pharmacy Limited (issued an NZ business identifier of 9429040316673) was incorporated on 13 Apr 1954. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 28 Apr 2020. 130075 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 32507 shares (24.99 per cent of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Newton, Helen Rosemary (an individual) located at Kaikorai, Dunedin postcode 9010,
Newton, Keith Robert (an individual) located at Kaikorai, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 11 shares); it includes
Newton, Helen Rosemary (an individual) - located at Kaikorai, Dunedin. Next there is the next group of shareholders, share allocation (97557 shares, 75%) belongs to 1 entity, namely:
Newton, Keith Robert, located at Kaikorai, Dunedin (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Registered & physical & service	28 Apr 2020

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Keith Robert Newton Kaikorai, Dunedin, 9010 Address used since 02 Aug 2019 Maryhill, Dunedin, 9011 Address used since 26 Apr 2016	Director	13 Apr 1992 - current
Helen Rosemary Newton Maryhill, Dunedin, 9011 Address used since 20 Apr 2010 Kaikorai, Dunedin, 9010 Address used since 02 Aug 2019	Director	01 May 2000 - current
Kenneth Allan Campbell Vauxhall, Dunedin, Address used since 13 Apr 1992	Director	13 Apr 1992 - 01 May 2000
Patricia Dorothy Campbell Vauxhall, Dunedin, Address used since 13 Apr 1992	Director	13 Apr 1992 - 01 May 2000

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Registered & physical	04 May 2016 - 28 Apr 2020
2 Clark Street, Dunedin, 9016	Registered & physical	27 Apr 2010 - 04 May 2016
C/- Clarke Craw & Partners, Chartered, Accountants, Cnr Clark & High, Streets, (p O Box 919), Dunedin	Physical	24 Apr 2001 - 24 Apr 2001
C/- Clarke Craw & Partners, Chartered, Accountants, Cnr Clark & High, Streets, (p O Box 919), Dunedin	Registered	24 Apr 2001 - 27 Apr 2010
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin	Physical	24 Apr 2001 - 27 Apr 2010
C/- Clark Craw & Partners, Corner Clark And High Streets, Dunedin	Registered	14 May 1997 - 24 Apr 2001
-	Physical	17 Feb 1992 - 24 Apr 2001

Financial Data

Financial info

130075

Total number of Shares

April

Annual return filing month

18 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 32507

Shareholder Name	Address	Period
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	13 Apr 1954 - current
Newton, Helen Rosemary Individual	Kaikorai Dunedin 9010	13 Apr 1954 - current
Newton, Keith Robert Individual	Kaikorai Dunedin 9010	13 Apr 1954 - current

Shares Allocation #2 Number of Shares: 11

Shareholder Name	Address	Period
Newton, Helen Rosemary Individual	Kaikorai Dunedin 9010	13 Apr 1954 - current

Shares Allocation #3 Number of Shares: 97557

Shareholder Name	Address	Period
Newton, Keith Robert Individual	Kaikorai Dunedin 9010	13 Apr 1954 - current

Location

Companies nearby

	Frankton Flats Investments Limited 2 Clark Street
	Bristol Street Investments Limited 2 Clark Street
	Mountain Ash Investments Limited 2 Clark Street
	Arm Eighty Seven Limited 2 Clark Street
	Revolution Software Limited 2 Clark Street
	Mp Holdings 12 Limited 2 Clark Street