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Marshlands Family Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030226760
NZBN
4442958
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Marshlands Family Pharmacy Limited was started on 14 May 2013 and issued a New Zealand Business Number of 9429030226760. This registered LTD company has been run by 3 directors: Emad Mustafa Dawwas - an active director whose contract started on 14 May 2013,
Grant Hilton Hartley - an inactive director whose contract started on 14 May 2013 and was terminated on 31 Mar 2017,
Gail Elizabeth Hartley - an inactive director whose contract started on 14 May 2013 and was terminated on 31 Mar 2017.
As stated in our data (updated on 21 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Up until 19 Sep 2019, Marshlands Family Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). In the first group, 4999 shares are held by 2 entities, namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dawwas, Emad Mustafa (a director) located at Linwood, Christchurch postcode 8062.
Then there is a group that consists of 1 shareholder, holds 50.01% shares (exactly 5001 shares) and includes
Dawwas, Emad Mustafa - located at Linwood, Christchurch. Marshlands Family Pharmacy Limited is categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jun 2019 to 19 Sep 2019

Address: Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 New Zealand

Registered address used from 16 Jul 2018 to 20 Jun 2019

Address: 164 Woodham Road, Linwood, Christchurch, 8062 New Zealand

Physical address used from 30 Mar 2016 to 20 Jun 2019

Address: 164 Woodham Road, Linwood, Christchurch, 8062 New Zealand

Physical address used from 22 May 2013 to 30 Mar 2016

Address: Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 New Zealand

Physical address used from 14 May 2013 to 22 May 2013

Address: Unit 1, 55b Epsom Road, Sockburn, Christchurch, 8042 New Zealand

Registered address used from 14 May 2013 to 16 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Director Dawwas, Emad Mustafa Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 5001
Director Dawwas, Emad Mustafa Linwood
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gail Elizabeth Hartley Westmorland
Christchurch
8025
New Zealand
Director Grant Hilton Hartley Westmorland
Christchurch
8025
New Zealand
Individual Hartley, Grant Hilton Westmorland
Christchurch
8025
New Zealand
Individual Hartley, Gail Elizabeth Westmorland
Christchurch
8025
New Zealand
Directors

Emad Mustafa Dawwas - Director

Appointment date: 14 May 2013

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 11 Oct 2021

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 15 Aug 2016


Grant Hilton Hartley - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 31 Mar 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 May 2013


Gail Elizabeth Hartley - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 31 Mar 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 May 2013

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