Millhouse Pharmacy Limited, a registered company, was launched on 06 Aug 1993. 9429038808128 is the NZ business number it was issued. The company has been managed by 4 directors: Dorothy Yee-Tak Lau - an active director whose contract started on 29 Apr 1994,
Chart Sang Lau - an active director whose contract started on 29 Apr 1994,
Ian Bryce Henderson - an inactive director whose contract started on 06 Aug 1993 and was terminated on 29 Apr 1994,
Stuart Bowden Burns - an inactive director whose contract started on 06 Aug 1993 and was terminated on 29 Apr 1994.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 1, Millhouse Court, Millhouse Drive, Howick (types include: physical, service).
Millhouse Pharmacy Limited had been using Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua as their registered address up until 13 Jun 1994.
Former names used by the company, as we established at BizDb, included: from 06 Aug 1993 to 26 Apr 1994 they were called Kaybee (Rotorua) Fifty Five Limited.
A total of 110 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40 shares (36.36 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (54.55 per cent). Lastly we have the 3rd share allotment (10 shares 9.09 per cent) made up of 3 entities.
Previous address
Address #1: Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua
Registered address used from 13 Jun 1994 to 13 Jun 1994
Basic Financial info
Total number of Shares: 110
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lau, Dorothy Yee-tak |
Bucklands Beach |
06 Aug 1993 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lau, Chart Sang |
Bucklands Beach |
06 Aug 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lau, Dorothy Yee Tak |
Bucklands Beach Auckland |
06 Aug 1993 - |
Entity (NZ Limited Company) | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 |
36 Kitchener Street Auckland 1010 New Zealand |
06 Aug 1993 - |
Individual | Lau, Chart Sang |
Buckands Beach Auckland |
06 Aug 1993 - |
Dorothy Yee-tak Lau - Director
Appointment date: 29 Apr 1994
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Aug 2015
Chart Sang Lau - Director
Appointment date: 29 Apr 1994
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Aug 2015
Ian Bryce Henderson - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 29 Apr 1994
Address: Rotoura,
Address used since 06 Aug 1993
Stuart Bowden Burns - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 29 Apr 1994
Address: Rotorua,
Address used since 06 Aug 1993
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