General information

Central Pharmacy (2014) Limited

Type: NZ Limited Company (Ltd)
9429041276372
New Zealand Business Number
5296881
Company Number
Registered
Company Status

Central Pharmacy (2014) Limited (issued an NZ business number of 9429041276372) was registered on 12 Jun 2014. 2 addresses are currently 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 physical address, up to 19 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Hackland, Janine Mary (a director) located at Rongotea postcode 4476,
Hackland, Peter Linton (a director) located at Rongotea postcode 4476,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 51 per cent of all shares (exactly 51 shares); it includes
Hackland, Peter Linton (a director) - located at Rongotea,
Hackland, Janine Mary (a director) - located at Rongotea. The Businesscheck information was updated on 04 Jun 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
Peter Linton Hackland
Ashhurst, Ashhurst, 4810
Address used since 12 Jun 2014
Rongotea, 4476
Address used since 17 Jul 2017
Director 12 Jun 2014 - current
Janine Mary Hackland
Rongotea, 4476
Address used since 17 Jul 2017
Ashhurst, Ashhurst, 4810
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, Auckland Central, Auckland, 1010 Physical & registered 19 May 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, Auckland Central, Auckland, 1140 Physical & registered 12 Jun 2014 - 19 May 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hackland, Janine Mary
Director
Rongotea
4476
12 Jun 2014 - current
Hackland, Peter Linton
Director
Rongotea
4476
12 Jun 2014 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hackland, Peter Linton
Director
Rongotea
4476
12 Jun 2014 - current
Hackland, Janine Mary
Director
Rongotea
4476
12 Jun 2014 - current
Location
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