General information
Waimauku Village Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035613879
New Zealand Business Number
1469367
Company Number
Registered
Company Status
Waimauku Village Pharmacy Limited (NZBN 9429035613879) was launched on 18 Dec 2003. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Francelsie Trust Limited (an entity) located at Hobsonville, Auckland postcode 0618. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robbie Hannon
Whenuapai, Auckland, 0618
Address used since 01 Jul 2007
Rd 2, Napier, 4182
Address used since 01 Apr 2019 |
Director | 18 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 08 Aug 2013 - 20 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 15 Nov 2012 - 08 Aug 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 15 Nov 2012 - 20 Aug 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Aug 2012 - 15 Nov 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 03 Aug 2010 - 15 Nov 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 03 Aug 2010 - 07 Aug 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 04 Aug 2008 - 03 Aug 2010 |
| C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 17 Nov 2006 - 04 Aug 2008 |
| C/- Farry And Co, Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical & registered | 18 Dec 2003 - 17 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Francelsie Trust Limited Shareholder NZBN: 9429051801144 Entity (NZ Limited Company) |
Hobsonville Auckland 0618 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Robbie Individual |
Whenuapai Auckland |
18 Dec 2003 - 28 Mar 2024 |
|
Hannon, Robbie Individual |
Whenuapai Auckland |
18 Dec 2003 - 28 Mar 2024 |
|
Hannon, Robbie Individual |
Rd 2 Napier 4182 |
18 Dec 2003 - 28 Mar 2024 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
18 Dec 2003 - 28 Mar 2024 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |