General information

Hauraki Corner Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033886244
New Zealand Business Number
1862124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94795990
GST Number

Hauraki Corner Pharmacy Limited (NZBN 9429033886244) was started on 05 Sep 2006. 3 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Reidy Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Reidy, Anthony Michael (an individual) located at Long Bay, Auckland postcode 0630,
Reidy, Anne-Marie (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Reidy, Anne-Marie (an individual) - located at Long Bay, Auckland. Our information was updated on 08 Mar 2024.

Current address Type Used since
349 Lake Road, Hauraki, Auckland, 0622 Delivery 05 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Contact info
64 9 4897747
Phone (Phone)
haurakicornerpharmacy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anne-marie Reidy
Long Bay, Auckland, 0630
Address used since 26 Jul 2014
Torbay, Auckland, 0630
Address used since 25 Jul 2014
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 21 Apr 2016 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 29 Apr 2013 - 21 Apr 2016
Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 08 May 2012 - 29 Apr 2013
Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 11 Apr 2011 - 08 May 2012
Markhams Mri Auckland, Level 10 Q & V Building, 203 Queen Street, Auckland Registered & physical 05 Sep 2006 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Reidy Family Trust Limited
Shareholder NZBN: 9429030026872
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Oct 2013 - current
Reidy, Anthony Michael
Individual
Long Bay
Auckland
0630
05 Sep 2006 - current
Reidy, Anne-marie
Individual
Long Bay
Auckland
0630
05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Reidy, Anne-marie
Individual
Long Bay
Auckland
0630
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
05 Sep 2006 - 15 Oct 2013
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
05 Sep 2006 - 15 Oct 2013
Location
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Level 2