General information
Millwater Parkway Pharmacy Limited
Type: NZ Limited Company (Ltd)9429038748509
New Zealand Business Number
615609
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description
Millwater Parkway Pharmacy Limited (issued an NZBN of 9429038748509) was registered on 21 Jan 1994. 10 addresess are currently in use by the company: 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 29 Jan 2019. Millwater Parkway Pharmacy Limited used other names, namely: Kings Square Pharmacy Broadway Limited from 30 Jan 2009 to 25 Feb 2015, Alberto Holdings Limited (21 Jan 1994 to 30 Jan 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pitt, Gavin (an individual) located at Mission Bay, Auckland postcode 1071. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued to Millwater Parkway Pharmacy Limited. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jan 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 07 Jun 2022 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 07 Jun 2022 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 25 Jun 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Brian Pitt
Mission Bay, Auckland, 1071
Address used since 25 Jun 2024
Remuera, Auckland, 1050
Address used since 27 Jun 2023
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 01 Sep 1998 - current |
|
Hala Jalal Naoum
1 Orcades Place, Lynfield,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 01 Sep 1998 |
|
John Gavin Pitt
Mt Roskill, Auckland,
Address used since 21 Jan 1994 |
Director | 21 Jan 1994 - 18 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 25 Jun 2024 |
| C/o Acclime New Zealand Limited, 656 Great South Road, Ellerslie, Auckland, 1051 | Office | 25 Jun 2024 |
| 656 Great South Road, Ellerslie, Auckland, 1051 | Delivery | 25 Jun 2024 |
| 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 04 Jul 2024 |
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 29 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 25 Nov 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 15 Sep 2016 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Physical | 23 Jun 2014 - 03 Jul 2015 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered | 09 Jul 2013 - 03 Jul 2015 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Physical | 03 Jul 2012 - 23 Jun 2014 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered | 03 Jul 2012 - 09 Jul 2013 |
| 12 Carr Road, Three Kings, Auckland, 1042 | Physical & registered | 20 Sep 2010 - 03 Jul 2012 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered & physical | 18 Apr 2005 - 20 Sep 2010 |
| Level 2, 5 Central Park, 666 Great South Road, Penrose | Physical | 20 Oct 1997 - 20 Oct 1997 |
| Level 2, 5 Central Park, 666 Great South Road, Penrose | Registered | 20 Oct 1997 - 18 Apr 2005 |
| C/- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 20 Oct 1997 - 18 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Gavin Individual |
Mission Bay Auckland 1071 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall Brian Trustee Co Limited Shareholder NZBN: 9429038684777 Company Number: 630528 Entity |
21 Jan 1994 - 14 Jul 2011 | |
|
Walthall Brian Trustee Co Limited Shareholder NZBN: 9429038684777 Company Number: 630528 Entity |
21 Jan 1994 - 14 Jul 2011 | |
|
Pitt, Gavin Individual |
Greenlane Auckland 1005 |
21 Jan 1994 - 22 Jul 2011 |
|
Pitt, Alan John Individual |
Tirohanga Lower Hutt 5010 |
14 Jul 2011 - 22 Jul 2011 |
Location
Companies nearby
 |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
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