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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Connor, Clair Julia Director |
Epsom Auckland 1023 |
30 Aug 2012 - current |
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 |
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