Whangaparaoa Family Pharmacy Limited (New Zealand Business Number 9429041879474) was incorporated on 31 Jul 2015. 2 addresses are currently in use by the company: 521Mahurangi East Rd, Algies Bay, Auckland, 0920 (type: registered, physical). 11 Dudley Road, Mission Bay, Auckland had been their physical address, until 07 May 2021. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Marshall, Hannah (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Marshall, Jeremy (an individual) - located at Algies Bay, Warkworth. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 2 entities, namely:
Dell, Bruce Kenneth, located at Orakei, Auckland (an individual),
Hickey, Kenneth James, located at Takapuna, Auckland (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued to Whangaparaoa Family Pharmacy Limited. Our database was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
521mahurangi East Rd, Algies Bay, Auckland, 0920 | Registered & physical & service | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Kenneth James Hickey
Takapuna, Auckland, 0622
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
Jeremy Marshall
Algies Bay, Warkworth, 0920
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
Mark Francis Neill
Mission Bay, Auckland, 1071
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 20 Apr 2021 |
Previous address | Type | Period |
---|---|---|
11 Dudley Road, Mission Bay, Auckland, 1071 | Physical & registered | 31 Jul 2015 - 07 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Hannah Individual |
Algies Bay Warkworth 0920 |
20 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Jeremy Individual |
Algies Bay Warkworth 0920 |
20 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dell, Bruce Kenneth Individual |
Orakei Auckland 1071 |
31 Jul 2015 - current |
Hickey, Kenneth James Director |
Takapuna Auckland 0622 |
31 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickey, Kenneth James Director |
Takapuna Auckland 0622 |
31 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Neill, Margaret Mary Individual |
Mission Bay Auckland 1071 |
31 Jul 2015 - 20 Apr 2021 |
Neill, Mark Francis Individual |
Mission Bay Auckland 1071 |
31 Jul 2015 - 20 Apr 2021 |
Goulding, Timothy John Individual |
Rd 7 Rangiora 7477 |
31 Jul 2015 - 20 Apr 2021 |
Clayton Dudley Trustee Limited 15a Dudley Road |
|
Battery Hill Hops Limited 15a Dudley Road |
|
Battlestar Limited 15a Dudley Road |
|
Cylon Limited 15a Dudley Road |
|
Heaven On A Stick Catering Limited 88 Patteson Avenue |
|
Awatea Properties Limited 17a Dudley Road |
Eastmed Pharmacy 2015 Limited 188 St Heliers Bay Road |
The Takapuna Clinic Pharmacy Limited 60 Arney Crescent |
Life Pharmacy Remuera Limited 197 Broadway |
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |