Millhouse Pharmacy Limited (issued a New Zealand Business Number of 9429038808128) was incorporated on 06 Aug 1993. 2 addresses are in use by the company: Unit 1, Millhouse Court, Millhouse Drive, Howick (type: physical, service). Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua had been their registered address, up to 13 Jun 1994. Millhouse Pharmacy Limited used other aliases, namely: Kaybee (Rotorua) Fifty Five Limited from 06 Aug 1993 to 26 Apr 1994. 110 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (36.36 per cent of shares), namely:
Lau, Dorothy Yee-Tak (an individual) located at Bucklands Beach. When considering the second group, a total of 1 shareholder holds 54.55 per cent of all shares (60 shares); it includes
Lau, Chart Sang (an individual) - located at Bucklands Beach. The 3rd group of shareholders, share allotment (10 shares, 9.09%) belongs to 3 entities, namely:
Lau, Dorothy Yee Tak, located at Bucklands Beach, Auckland (an individual),
Wellesley St Trustees Limited, located at 36 Kitchener Street, Auckland (an entity),
Lau, Chart Sang, located at Buckands Beach, Auckland (an individual). Our information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, Millhouse Court, Millhouse Drive, Howick | Registered | 13 Jun 1994 |
Unit 1, Millhouse Court, Millhouse Drive, Howick | Physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Dorothy Yee-tak Lau
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2015 |
Director | 29 Apr 1994 - current |
Chart Sang Lau
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2015 |
Director | 29 Apr 1994 - current |
Ian Bryce Henderson
Rotoura,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 29 Apr 1994 |
Stuart Bowden Burns
Rotorua,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 29 Apr 1994 |
Previous address | Type | Period |
---|---|---|
Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua | Registered | 13 Jun 1994 - 13 Jun 1994 |
Shareholder Name | Address | Period |
---|---|---|
Lau, Dorothy Yee-tak Individual |
Bucklands Beach |
06 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Chart Sang Individual |
Bucklands Beach |
06 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Dorothy Yee Tak Individual |
Bucklands Beach Auckland |
06 Aug 1993 - current |
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
06 Aug 1993 - current |
Lau, Chart Sang Individual |
Buckands Beach Auckland |
06 Aug 1993 - current |
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