M J Healthcare Limited (NZBN 9429039835482) was started on 17 Jun 1985. 2 addresses are in use by the company: 1 Williams Road, Paihia, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up until 20 Mar 2020. M J Healthcare Limited used other aliases, namely: Paihia Pharmacy Limited from 20 May 1997 to 01 Nov 2022, Paihia Pharmacy (1988) Limited (12 Aug 1988 to 20 May 1997) and Jenkin's Pharmacy (Paihia) Limited (17 Jun 1985 - 12 Aug 1988). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7500 shares (75% of shares), namely:
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Jenkin, Jilian Kay (an individual) located at Te Haumi, Paihia postcode 0200,
Jenkin, Murray Dale (an individual) located at Te Haumi, Paihia postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 1250 shares); it includes
Jenkin, Jillian Kay (an individual) - located at Te Haumi, Paihia. Next there is the third group of shareholders, share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Jenkin, Murray Dale, located at Te Haumi, Paihia (an individual). The Businesscheck data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Williams Road, Paihia, Paihia, 0200 | Registered | 20 Mar 2020 |
1 Williams Road, Paihia, 0200 | Physical & service | 20 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Murray Dale Jenkin
Te Haumi, Paihia, 0200
Address used since 19 Feb 2016 |
Director | 04 Jul 1990 - current |
Jillian Kay Jenkin
Te Haumi, Paihia, 0200
Address used since 19 Feb 2016 |
Director | 04 Jul 1990 - current |
Previous address | Type | Period |
---|---|---|
1 Williams Road, Paihia, 0200 | Physical | 12 Dec 2011 - 20 Mar 2020 |
Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical | 13 Feb 2009 - 12 Dec 2011 |
Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical | 15 Jun 2007 - 13 Feb 2009 |
2 Williams Road, Paihia | Registered | 01 Nov 1998 - 20 Mar 2020 |
Shop 3 Paihia Mall, Marsden Rd, Paihia, Bay Of Islands | Registered | 01 Nov 1998 - 01 Nov 1998 |
Shop 3, Paihia Mall, Marsden Road, Paihia | Physical | 01 Nov 1998 - 01 Nov 1998 |
2 Williams Road, Paihia | Physical | 01 Nov 1998 - 15 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Entity (NZ Limited Company) |
9 Hobson Avenue Kerikeri 0230 |
20 Jun 2007 - current |
Jenkin, Jilian Kay Individual |
Te Haumi Paihia 0200 |
17 Jun 1985 - current |
Jenkin, Murray Dale Individual |
Te Haumi Paihia 0200 |
17 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkin, Jillian Kay Individual |
Te Haumi Paihia 0200 |
17 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkin, Murray Dale Individual |
Te Haumi Paihia 0200 |
17 Jun 1985 - current |
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