Mclaren Park Pharmacy 2007 Limited, a registered company, was registered on 17 Oct 2007. 9429033081915 is the business number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. This company has been managed by 1 director, named Pak Hin Lau - an active director whose contract began on 17 Oct 2007.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 7/80 Bruce Mclaren Road, Henderson, Auckland, 0612 (types include: office, delivery).
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 4460 shares (44.6 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5540 shares (55.4 per cent).
Principal place of activity
7/80 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4460 | |||
| Entity (NZ Limited Company) | D Lau Trustees Limited Shareholder NZBN: 9429042311645 |
Albany Auckland 0632 New Zealand |
06 Sep 2016 - |
| Individual | Lau, Pak Hin |
Henderson Auckland 0612 New Zealand |
18 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 5540 | |||
| Individual | Lau, Pak Hin |
Henderson Auckland 0612 New Zealand |
18 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Lau Family Trust | 18 Nov 2008 - 15 Feb 2012 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
15 Feb 2012 - 06 Sep 2016 | |
| Individual | Lau, Pak Hin |
Pakuranga Auckland |
17 Oct 2007 - 18 Nov 2008 |
| Other | Lau Family Trust | 18 Nov 2008 - 15 Feb 2012 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
15 Feb 2012 - 06 Sep 2016 |
Pak Hin Lau - Director
Appointment date: 17 Oct 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Sep 2012
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