General information

Marshlands Family Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030226760
New Zealand Business Number
4442958
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Marshlands Family Pharmacy Limited (NZBN 9429030226760) was incorporated on 14 May 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99% of shares), namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dawwas, Emad Mustafa (a director) located at Linwood, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 50.01% of all shares (exactly 5001 shares); it includes
Dawwas, Emad Mustafa (a director) - located at Linwood, Christchurch. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Marshlands Family Pharmacy Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Directors
Name and Address Role Period
Emad Mustafa Dawwas
Linwood, Christchurch, 8062
Address used since 11 Oct 2021
Bryndwr, Christchurch, 8052
Address used since 15 Aug 2016
Director 14 May 2013 - current
Grant Hilton Hartley
Westmorland, Christchurch, 8025
Address used since 14 May 2013
Director 14 May 2013 - 31 Mar 2017
Gail Elizabeth Hartley
Westmorland, Christchurch, 8025
Address used since 14 May 2013
Director 14 May 2013 - 31 Mar 2017
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 20 Jun 2019 - 19 Sep 2019
Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 Registered 16 Jul 2018 - 20 Jun 2019
164 Woodham Road, Linwood, Christchurch, 8062 Physical 30 Mar 2016 - 20 Jun 2019
164 Woodham Road, Linwood, Christchurch, 8062 Physical 22 May 2013 - 30 Mar 2016
Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 Physical 14 May 2013 - 22 May 2013
Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 Registered 14 May 2013 - 16 Jul 2018
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Aug 2021 - current
Dawwas, Emad Mustafa
Director
Linwood
Christchurch
8062
14 May 2013 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Dawwas, Emad Mustafa
Director
Linwood
Christchurch
8062
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Gail Elizabeth Hartley
Director
Westmorland
Christchurch
8025
14 May 2013 - 03 Apr 2017
Grant Hilton Hartley
Director
Westmorland
Christchurch
8025
14 May 2013 - 03 Apr 2017
Hartley, Grant Hilton
Individual
Westmorland
Christchurch
8025
14 May 2013 - 03 Apr 2017
Hartley, Gail Elizabeth
Individual
Westmorland
Christchurch
8025
14 May 2013 - 03 Apr 2017
Location
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