General information

Albany Mega Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030541931
New Zealand Business Number
3969798
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Albany Mega Centre Pharmacy Limited (issued a New Zealand Business Number of 9429030541931) was launched on 30 Aug 2012. 2 addresses are in use by the company: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 14 Jun 2022. Albany Mega Centre Pharmacy Limited used more aliases, namely: Living Healthy Limited from 21 Aug 2012 to 06 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Connor, Clair Julia (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Connor, Clair Julia (a director) - located at Epsom, Auckland. "Health food retailing" (ANZSIC G412940) is the category the ABS issued Albany Mega Centre Pharmacy Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Clair Julia Connor
Epsom, Auckland, 1023
Address used since 30 Aug 2012
Director 30 Aug 2012 - current
Michelle Noelle Davies
Albany, Auckland, 0632
Address used since 21 Nov 2019
Director 21 Nov 2019 - 23 Jan 2020
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 07 Sep 2018 - 14 Jun 2022
Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 Physical & registered 29 Jan 2018 - 07 Sep 2018
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 24 Apr 2015 - 29 Jan 2018
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 30 Aug 2012 - 24 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
17 Sep 2020 - current
Connor, Clair Julia
Director
Epsom
Auckland
1023
30 Aug 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Connor, Clair Julia
Director
Epsom
Auckland
1023
30 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
21 Jun 2017 - 17 Sep 2020
Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Entity
Newmarket
Auckland
1023
21 Jun 2017 - 22 Sep 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
21 Jun 2017 - 17 Sep 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
21 Jun 2017 - 17 Sep 2020
Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Entity
21 Jun 2017 - 22 Sep 2017
Davies, Michelle Noelle
Individual
Albany
Auckland
0632
26 Nov 2019 - 24 Jan 2020
Location
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