Hickey's Pharmacy Limited, a registered company, was started on 17 Sep 1986. 9429039695901 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth James Hickey - an active director whose contract began on 13 Jul 1991,
Lynette Hickey - an inactive director whose contract began on 13 Jul 1991 and was terminated on 01 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (physical address),
Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (other address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (records address) among others.
Hickey's Pharmacy Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their physical address up to 02 Aug 2021.
One entity owns all company shares (exactly 10000 shares) - Hickey, Kenneth James - located at 0632, Grey Lynn, Auckland.
Other active addresses
Address #4: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Records address used from 23 Jul 2021
Address #5: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & service address used from 02 Aug 2021
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 14 Aug 2017 to 02 Aug 2021
Address #2: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical address used from 02 Sep 2011 to 14 Aug 2017
Address #3: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 26 Aug 2010 to 02 Sep 2011
Address #4: C/o Hickeys Pharmacy, Hillary Square, Orewa
Registered address used from 18 Aug 1997 to 26 Aug 2010
Address #5: 16 Moana Avenue, Orewa New Zealand
Registered address used from 18 Aug 1997 to 18 Aug 1997
Address #6: 2 Kings Road, Panmure, Auckland New Zealand
Physical address used from 24 Jun 1997 to 26 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hickey, Kenneth James |
Grey Lynn Auckland 1021 New Zealand |
17 Sep 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bullot & Rankine Trustee (no 13) Ltd |
Albany Auckland 0757 New Zealand |
22 Aug 2013 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
| Individual | Hickey, Lynette |
Takapuna Auckland 0622 New Zealand |
17 Sep 1986 - 14 Feb 2020 |
Kenneth James Hickey - Director
Appointment date: 13 Jul 1991
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Lynette Hickey - Director (Inactive)
Appointment date: 13 Jul 1991
Termination date: 01 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2013
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