General information

Whangaparaoa Family Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041879474
New Zealand Business Number
5765788
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Contact info
64 9 9297825
Phone (Phone)
dispensary@wfpl.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
11 Dudley Road, Mission Bay, Auckland, 1071 Physical & registered 31 Jul 2015 - 07 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Marshall, Hannah
Individual
Algies Bay
Warkworth
0920
20 Apr 2021 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Marshall, Jeremy
Individual
Algies Bay
Warkworth
0920
20 Apr 2021 - current
Shares Allocation #3 Number of Shares: 24
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
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Hickey, Kenneth James
Director
Takapuna
Auckland
0622
31 Jul 2015 - current

Historic shareholders

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
Location
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