General information
Titahi Bay Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035208846
New Zealand Business Number
1550392
Company Number
Registered
Company Status
Titahi Bay Pharmacy Limited (issued a New Zealand Business Number of 9429035208846) was started on 13 Sep 2004. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, up until 22 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stanfield, Amanda Lee (an individual) located at Titahi Bay, Porirua postcode 5022. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Lee Stanfield
Titahi Bay, Porirua, 5022
Address used since 16 Feb 2011 |
Director | 13 Sep 2004 - current |
|
Anthony James Fisher
Khandallah, Wellington, 6035
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 03 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 16 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Nov 2013 - 16 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 28 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 10 Mar 2011 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 06 Mar 2009 - 10 Mar 2011 |
| C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical & registered | 13 Sep 2004 - 06 Mar 2009 |
| C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Registered & physical | 13 Sep 2004 - 06 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanfield, Amanda Lee Individual |
Titahi Bay Porirua 5022 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
08 Jan 2008 - 27 Jun 2010 | |
|
Fisher, Anthony James Individual |
Khandallah Wellington 6035 |
13 Sep 2004 - 07 Aug 2012 |
|
Shirtcliffe, Andrea Lee Individual |
Onepoto Porirua |
08 Jan 2008 - 08 Jan 2008 |
|
Barrowman, Stephanie Individual |
Khandallah Wellington |
08 Jan 2008 - 08 Jan 2008 |
|
Elms, Robert Anthony Individual |
Pauatahanui |
08 Jan 2008 - 08 Jan 2008 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
08 Jan 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |