Matakana Pharmacy Limited
Type: NZ Limited Company (Ltd)Matakana Pharmacy Limited (issued an NZBN of 9429033049717) was registered on 08 Nov 2007. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4900 shares (49% of shares), namely:
Miller, Anna (an individual) located at Rd 5, Warkworth postcode 0985,
Miller, Craig Stephen (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Miller, Craig Stephen (an individual) - located at Rd 5, Warkworth. Moving on to the next group of shareholders, share allocation (4900 shares, 49%) belongs to 1 entity, namely:
Geris, Mina Moheb Halim, located at Orewa, Orewa (an individual). Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 08 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stephen Miller
Rd 5, Warkworth, 0985
Address used since 01 May 2012 |
Director | 08 Nov 2007 - current |
|
Mina Moheb Halim Geris
Orewa, Orewa, 0931
Address used since 09 May 2022
Silverdale, Silverdale, 0932
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Anna Individual |
Rd 5 Warkworth 0985 |
08 Nov 2007 - current |
|
Miller, Craig Stephen Individual |
Rd 5 Warkworth 0985 |
08 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Craig Stephen Individual |
Rd 5 Warkworth 0985 |
08 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geris, Mina Moheb Halim Individual |
Orewa Orewa 0931 |
18 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
08 Dec 2009 - 31 Jul 2023 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |