Ms Healthcare Limited
Type: NZ Limited Company (Ltd)Ms Healthcare Limited (issued an NZ business number of 9429030229792) was registered on 09 May 2013. 5 addresess are in use by the company: 68 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 1040 Beach Road, Torbay, Auckland had been their registered address, until 18 May 2022. 20100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.5% of shares), namely:
Anketh Trustee Limited (an entity) located at Torbay, North Shore City, Null. When considering the second group, a total of 1 shareholder holds 99.5% of all shares (20000 shares); it includes
Harris, Martin Gerard (a director) - located at Torbay, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Ms Healthcare Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1040 Beach Road, Torbay, Auckland, 0630 | Postal & office & delivery | 10 Apr 2019 |
| 68 Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Gerard Harris
Torbay, Auckland, 0630
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
|
Sean Fungshin Liew
Mairangi Bay, Auckland, 0630
Address used since 23 May 2019
Unsworth Heights, Auckland, 0632
Address used since 09 May 2013 |
Director | 09 May 2013 - 30 Mar 2022 |
| 1040 Beach Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 1040 Beach Road, Torbay, Auckland, 0630 | Registered & physical | 18 Apr 2019 - 18 May 2022 |
| 68 Deep Creek Road, Torbay, Auckland, 0630 | Physical & registered | 09 May 2013 - 18 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anketh Trustee Limited Shareholder NZBN: 9429034570845 Entity (NZ Limited Company) |
Torbay North Shore City Null |
03 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Martin Gerard Director |
Torbay Auckland 0630 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 Entity |
Unsworth Heights Auckland 0632 |
03 Jul 2013 - 30 Mar 2022 |
|
Liew, Sean Fungshin Individual |
Mairangi Bay Auckland 0630 |
09 May 2013 - 30 Mar 2022 |
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 Entity |
Unsworth Heights Auckland 0632 |
03 Jul 2013 - 30 Mar 2022 |
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 Entity |
Unsworth Heights Auckland 0632 |
03 Jul 2013 - 30 Mar 2022 |
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 Entity |
Unsworth Heights Auckland 0632 |
03 Jul 2013 - 30 Mar 2022 |
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 Entity |
Mairangi Bay Auckland 0630 |
03 Jul 2013 - 30 Mar 2022 |
 |
Anketh Trustee Limited 68 Deep Creek Road |
|
Massey Pharmacy (2002) Limited 68 Deep Creek Road |
|
Acrux Limited 2/70 Deep Creek Road |
|
Waiake Osteopathic Healthcare Limited 2/70 Deep Creek Road |
|
Plumbay Plumbing And Gasfiiting Limited 72 Deep Creek Road |
|
Harvey Wholesale Limited 51a Deep Creek Road |
|
Massey Pharmacy (2002) Limited 68 Deep Creek Road |
|
Ftb Healthcare Limited Unit 17, 94 Rosedale Road |
|
Belmont Pharmacy Limited 4a Te Kea Place |
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Ultra Health Limited 10 Omana Road |
|
Milford Pharmacy (2006) Limited 296 Horseshoe Bush Rd |
|
North Star Pharmacy Limited Shop 2, 62-78 Hurstmere Road |