General information

Mt Albert Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041849750
New Zealand Business Number
5744809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117290336
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Mt Albert Village Pharmacy Limited (issued an NZBN of 9429041849750) was registered on 16 Jul 2015. 5 addresess are currently in use by the company: 901 New North Road, Mount Albert, Auckland, 1025 (type: postal, office). Shop 8, 945A New North Road, Mount Albert, Auckland had been their registered address, until 17 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Hagemeiser, Catherina Ying-Jwu (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Jiang, Titus Tao (a director) - located at Ellerslie, Auckland. "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued Mt Albert Village Pharmacy Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
901 New North Road, Mount Albert, Auckland, 1025 Registered & physical & service 17 Jul 2018
901 New North Road, Mount Albert, Auckland, 1025 Postal & office & delivery 06 Jul 2019
Contact info
64 9 8465197
Phone (Phone)
albertpharmacy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Titus Tao Jiang
Ellerslie, Auckland, 1051
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Catherina Ying-jwu Hagemeister
One Tree Hill, Auckland, 1061
Address used since 25 Jul 2016
Director 16 Jul 2015 - current
Addresses
Principal place of activity
901 New North Road , Mount Albert , Auckland , 1025
Previous address Type Period
Shop 8, 945a New North Road, Mount Albert, Auckland, 1025 Registered & physical 02 Aug 2016 - 17 Jul 2018
168 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 16 Jul 2015 - 02 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hagemeiser, Catherina Ying-jwu
Individual
One Tree Hill
Auckland
1061
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jiang, Titus Tao
Director
Ellerslie
Auckland
1051
16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Chen, Catherina Ying-jwu
Director
One Tree Hill
Auckland
1061
16 Jul 2015 - 12 Aug 2016
Location
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