Medplus Pharmacy Limited
Type: NZ Limited Company (Ltd)Medplus Pharmacy Limited (issued an NZBN of 9429031776288) was launched on 25 Nov 2009. 2 addresses are 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, up to 19 Sep 2019. Medplus Pharmacy Limited used other aliases, namely: Hauraki Medical Pharmacy Limited from 05 Apr 2011 to 18 May 2011, Hauraki Corner Pharmacy 2009 Limited (25 Nov 2009 to 05 Apr 2011). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Reidy, Anne-Marie (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Reidy, Anne-Marie (an individual) - located at Long Bay, Auckland,
Reidy Family Trust Limited (an entity) - located at Newmarket, Auckland,
Reidy, Anthony Michael (an individual) - located at Long Bay, Auckland. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne-marie Reidy
Long Bay, Auckland, 0630
Address used since 07 Sep 2021
Long Bay, Auckland, 0630
Address used since 17 Nov 2015
Torbay, Auckland, 0630
Address used since 16 Nov 2015 |
Director | 25 Nov 2009 - current |
| 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 | Physical & registered | 22 Dec 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 12 Nov 2013 - 22 Dec 2014 |
| Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 20 Dec 2011 - 12 Nov 2013 |
| Markhams Mri Auckland, Level 10 Q & V Buidling, 203 Queen Street, Auckland | Registered & physical | 25 Nov 2009 - 20 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Anne-marie Individual |
Long Bay Auckland 0630 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Anne-marie Individual |
Long Bay Auckland 0630 |
25 Nov 2009 - current |
|
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 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
25 Nov 2009 - 15 Oct 2013 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
25 Nov 2009 - 15 Oct 2013 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |