General information

M J Healthcare Limited

Type: NZ Limited Company (Ltd)
9429039835482
New Zealand Business Number
275887
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
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
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Jenkin, Jillian Kay
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Jenkin, Murray Dale
Individual
Te Haumi
Paihia
0200
17 Jun 1985 - current
Location
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