General information
Takanini Pharmacy Limited
Type: NZ Limited Company (Ltd)9429040447131
New Zealand Business Number
99639
Company Number
Registered
Company Status
Takanini Pharmacy Limited (issued an NZBN of 9429040447131) was registered on 30 Nov 1976. 2 addresses are currently in use by the company: Unit 18, 108 Great South Road, Takanini, Takanini, 2112 (type: registered, physical). 106 Great South Road, Takanini, Takanini had been their physical address, up until 30 Jul 2021. Takanini Pharmacy Limited used other names, namely: Takanini Urgent Pharmacy Limited from 28 Jul 1987 to 08 Mar 2007, Manukau Urgent Dispensary Limited (30 Nov 1976 to 28 Jul 1987). 48000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 6857 shares (14.29 per cent of shares), namely:
Boles, Peter Marwood (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 6857 shares); it includes
May, Ian Graham (an individual) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allotment (13715 shares, 28.57%) belongs to 2 entities, namely:
Guy, Michael Murray, located at Roselands Shopping Centre, Papakura (an individual),
Easteal, Anthony John, located at Maraetai, Auckland (an individual). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18, 108 Great South Road, Takanini, Takanini, 2112 | Registered & physical & service | 30 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marwood Boles
Beachlands, Auckland, 2018
Address used since 22 Sep 2021
Rd 1, Howick, 2571
Address used since 27 Oct 2015 |
Director | 13 Sep 1994 - current |
|
Anthony John Easteal
Maraetai, Auckland, 2018
Address used since 10 Jun 2011 |
Director | 17 Nov 1999 - current |
|
Michael Murray Guy
Rd 1, Papakura, 2580
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Ian Graham May
Pakuranga, Auckland, 2010
Address used since 27 Oct 2015 |
Director | 24 Sep 1998 - 28 Sep 2020 |
|
Harold Donald Webb
Mangere East,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 01 Sep 2007 |
|
David Lim
Epsom, Auckland,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 29 Mar 2000 |
|
Graham Stanley Wyllie
Papakura, Auckland,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 17 Nov 1999 |
|
David Hutchinson Saunders
St Heliers, Auckland,
Address used since 27 Oct 1997 |
Director | 27 Oct 1997 - 17 Nov 1999 |
|
Anthony John Easteal
Maraetai Beach,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 24 Sep 1998 |
|
Laurie Thomas Dell
Bremner Road, Drury Rd2,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 21 Oct 1996 |
|
Anthony John Esteal
Maraetai Beach, Auckland,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 21 Oct 1996 |
|
Dale Frank Prosser
Bucklands Beach, Auckland,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 13 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Great South Road, Takanini, Takanini, 2112 | Physical & registered | 04 Mar 2011 - 30 Jul 2021 |
| 106 Great South Road, Takanini | Physical | 19 Dec 1996 - 04 Mar 2011 |
| 106 Great South Road, Takanini | Registered | 11 Sep 1992 - 04 Mar 2011 |
| 104 Great South Rd, Takanini | Registered | 10 Sep 1992 - 11 Sep 1992 |
Financial Data
Financial info
48000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
Boles, Peter Marwood Individual |
Beachlands Auckland 2018 |
29 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Ian Graham Individual |
Pakuranga Auckland 2010 |
26 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 13715
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Michael Murray Individual |
Roselands Shopping Centre Papakura 2110 |
26 Jan 2007 - current |
|
Easteal, Anthony John Individual |
Maraetai Auckland 2018 |
26 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham, Kerry Paul Individual |
Rd 1 Whitford 2571 |
10 May 2023 - current |
Shares Allocation #5 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, David Individual |
Epsom 1023 |
26 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David Hutchinson Individual |
Ellerslie Auckland 1051 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boles, Pete Marwood Individual |
Whitford |
26 Jan 2007 - 26 Jan 2007 |
|
Oxenham, Kerry Paul Individual |
104 Weymouth Rd Manurewa 2102 |
26 Jan 2007 - 10 May 2023 |
|
Clevedon Road Pharmacy Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Clendon Town Centre Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
D H Saunders Pharmacy Limited Other |
30 Nov 1976 - 27 Jun 2006 | |
|
Guy's Pharmacy Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Premier Pharmacy Manurewa Limited Shareholder NZBN: 9429037389017 Company Number: 1010461 Entity |
30 Nov 1976 - 27 Jun 2010 | |
|
Ashman Enterprises Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Leabank Pharmacy (1998) Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Medical Centre Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Peter Boles Pharmacy Limited Shareholder NZBN: 9429040442365 Company Number: 100447 Entity |
30 Nov 1976 - 26 Jan 2007 | |
|
Peter Boles Pharmacy Limited Shareholder NZBN: 9429040442365 Company Number: 100447 Entity |
30 Nov 1976 - 26 Jan 2007 | |
|
Null - Medical Centre Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Null - Eleanor Hawthorn Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Null - Clendon Town Centre Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Null - Leabank Pharmacy (1998) Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Null - Guy's Pharmacy Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Null - D H Saunders Pharmacy Limited Other |
30 Nov 1976 - 27 Jun 2006 | |
|
Null - Clevedon Road Pharmacy Limited Other |
30 Nov 1976 - 26 Jan 2007 | |
|
Null - Ashman Enterprises Limited Other |
30 Nov 1976 - 26 Aug 2004 | |
|
Premier Pharmacy Manurewa Limited Shareholder NZBN: 9429037389017 Company Number: 1010461 Entity |
30 Nov 1976 - 27 Jun 2010 | |
|
Eleanor Hawthorn Pharmacy Limited Other |
30 Nov 1976 - 26 Aug 2004 |
Location
Companies nearby
 |
Adoption Counselling Education And Research Trust 3 Manuia Road |
|
Bourke Group Holdings Limited 25 Great South Road |
|
Yulan Chen Limited 2-88 |
|
I.x.l Plumbing And Trade Works Limited 2 Beaumaris Way |
|
Out N About (2011) Limited 2 Beaumaris Way |
|
Pure Water Services Auckland Limited 2 Beaumaris Way |