businesscheck.co.nz / a-z index / s / so / sou / sout
General information

Southend Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037338206
New Zealand Business Number
1020368
Company Number
Registered
Company Status

Southend Pharmacy Limited (issued an NZ business number of 9429037338206) was registered on 16 Mar 2000. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2017. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4900 shares (49 per cent of shares), namely:
Mk Trustee 2015 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Barham, Vivienne Elizabeth (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Barham, Vivienne Elizabeth (an individual) - located at Mount Victoria, Wellington. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 03 Aug 2017
Last updated:
Directors
Name and Address Role Period
Vivienne Elizabeth Barham
Mount Victoria, Wellington, 6011
Address used since 05 Aug 2020
Plimmerton, Porirua, 5026
Address used since 27 Aug 2015
Director 16 Mar 2000 - current
Hamish Alistair Barham
Plimmerton, Porirua, 5026
Address used since 16 Aug 2011
Director 07 Dec 2005 - 15 Nov 2012
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 20 Jun 2014 - 03 Aug 2017
Level 5,, 50 Anzac Avenue, Auckland, 1010 Registered 24 May 2013 - 20 Jun 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 24 May 2013 - 20 Jun 2014
7 Aotaki Street, Otaki Registered & physical 05 Mar 2003 - 24 May 2013
Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt Registered 12 Apr 2000 - 05 Mar 2003
Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt Physical 17 Mar 2000 - 05 Mar 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		06 Sep 2016 - current
Barham, Vivienne Elizabeth
Individual 		Mount Victoria
Wellington
6011 		16 Mar 2000 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Barham, Vivienne Elizabeth
Individual 		Mount Victoria
Wellington
6011 		16 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Entity 		15 Dec 2005 - 28 Nov 2012
Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Entity 		15 Dec 2005 - 28 Nov 2012
Location
Companies nearby
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4