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General information

Mackays Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429033726649
New Zealand Business Number
1889309
Company Number
Registered
Company Status

Mackays Pharmacy (2007) Limited (issued an NZ business identifier of 9429033726649) was incorporated on 30 Nov 2006. 5 addresess are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). C/ Accountants On Broadway Limited, 250 Broadway, Stratford had been their registered address, up until 24 Jun 2013. 400 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 111 shares (27.75 per cent of shares), namely:
Nece Trustee Limited (an entity) located at Merrilands, New Plymouth postcode 4312,
Smith, Crystal Elizabeth (an individual) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 12.5 per cent of all shares (50 shares); it includes
Nece Trustee Limited (an entity) - located at Merrilands, New Plymouth,
Smith, Crystal Elizabeth (an individual) - located at Merrilands, New Plymouth. Next there is the 3rd group of shareholders, share allocation (78 shares, 19.5%) belongs to 1 entity, namely:
Whittington, Michelle Rose, located at R.d. 24, Stratford 4394 (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
C/ Capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Jun 2013
87 Regan Street, Stratford, 4332 Registered & physical & service 24 Jun 2013
Last updated:
Directors
Name and Address Role Period
Marilyn Anne Lithgow
R.d. 21, Stratford, 4332
Address used since 29 Apr 2016
Director 30 Nov 2006 - current
Michelle Rose Whittington
R.d. 24, Stratford, 4394
Address used since 30 Nov 2006
Director 30 Nov 2006 - current
Nathan Edward Smith
Merrilands, New Plymouth, 4312
Address used since 27 Aug 2014
Director 27 Aug 2014 - 24 Nov 2023
Addresses
Previous address Type Period
C/ Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 Registered 31 May 2011 - 24 Jun 2013
Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 Physical 31 May 2011 - 24 Jun 2013
250 Broadway, Stratford Physical 30 Nov 2006 - 31 May 2011
C/ Lithgow & Associates, 250 Broadway, Stratford Registered 30 Nov 2006 - 31 May 2011
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111
Shareholder Name Address Period
Nece Trustee Limited
Shareholder NZBN: 9429041377932
Entity (NZ Limited Company) 		Merrilands
New Plymouth
4312 		05 Sep 2014 - current
Smith, Crystal Elizabeth
Individual 		Merrilands
New Plymouth
4312 		05 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nece Trustee Limited
Shareholder NZBN: 9429041377932
Entity (NZ Limited Company) 		Merrilands
New Plymouth
4312 		05 Sep 2014 - current
Smith, Crystal Elizabeth
Individual 		Merrilands
New Plymouth
4312 		05 Sep 2014 - current
Shares Allocation #3 Number of Shares: 78
Shareholder Name Address Period
Whittington, Michelle Rose
Individual 		R.d. 24
Stratford 4394
 22 Mar 2010 - current
Shares Allocation #4 Number of Shares: 72
Shareholder Name Address Period
Lithgow, Marilyn Anne
Individual 		R.d. 21
Stratford
 30 Nov 2006 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Smith, Nathan Edward
Individual 		Merrilands
New Plymouth
4312 		05 Sep 2014 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
John Mcdonald Whittington, Michelle Rose Whittington, Jethi Trustees Limited
Other (Other) 		Rd 24
Stratford
 28 Feb 2007 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Terence John Walsh, Mari;lyn Anne Walsh, Walsh Whizz Trustee Limited
Other (Other) 		Rd 21
Stratford
 28 Feb 2007 - current
Shares Allocation #8 Number of Shares: 14
Shareholder Name Address Period
Lithgow, Marilyn Anne
Individual 		R.d. 21
Stratford
 30 Nov 2006 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Whittington, Michelle Rose
Individual 		R.d. 24
Stratford 4394
 22 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Whittington, Michelle Rose
Individual 		R D 24
Stratford
 30 Nov 2006 - 27 Jun 2010
Location
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