Marton Pharmacy Limited
Type: NZ Limited Company (Ltd)Marton Pharmacy Limited (issued an NZ business number of 9429035726029) was launched on 10 Oct 2003. 3 addresses are currently in use by the company: 7 Aotaki Street, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki had been their registered address, up to 01 Dec 2021. Marton Pharmacy Limited used other names, namely: I Stya Limited from 10 Oct 2003 to 16 Dec 2003. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4990 shares (49.9 per cent of shares), namely:
Barham Investments Limited (an entity) located at Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 5010 shares); it includes
Barham, Hamish Alistair (a director) - located at Raumati South, Paraparaumu. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered & service | 01 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Postal | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 13 Mar 2017 |
Director | 10 Dec 2004 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 23 Feb 2010 |
Director | 07 Dec 2005 - 15 Nov 2012 |
|
Ithiel Satya
Masterton,
Address used since 10 Oct 2003 |
Director | 10 Oct 2003 - 10 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 21 Mar 2017 - 01 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 05 Oct 2006 - 21 Mar 2017 |
| 266 Broadway, Marton | Physical & registered | 10 Oct 2003 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Entity (NZ Limited Company) |
Otaki 5512 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Alistair Director |
Raumati South Paraparaumu 5032 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satya, Sheelum Sheelta Individual |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
|
Barham, Hamish Alistair Individual |
Plimmerton |
13 Dec 2004 - 26 Jul 2005 |
|
Stuart, Cameron Masters Individual |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
|
Satya, Ithiel Individual |
Masterton |
26 Jul 2005 - 26 Jul 2005 |
|
Barham, Vivienne Elizabeth Individual |
Plimmerton |
09 Dec 2005 - 22 Nov 2012 |
|
Satya, Ithiel Individual |
Masterton |
10 Oct 2003 - 26 Jul 2005 |
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |