Mt Smart Pharmacy 2015 Limited was started on 23 Jan 2015 and issued a New Zealand Business Number of 9429041578520. The registered LTD company has been managed by 1 director, named Karm Al-Khanaty - an active director whose contract started on 23 Jan 2015.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 07 Jul 2016, Mt Smart Pharmacy 2015 Limited had been using 237 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Al-Khanaty, Mohamed (an individual) located at Al Habtoor Polo Resort, Dubai,
Pauling Trustee Company 2015 Limited (an entity) located at Manukau, Auckland postcode 2104,
Al-Khanaty, Karm (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 59.4 per cent shares (exactly 5940 shares) and includes
Al-Khanaty, Karm - located at Auckland Cbd, Auckland.
The next share allocation (3960 shares, 39.6%) belongs to 1 entity, namely:
Al-Khanaty, Hatam, located at Strathmore Heights, Melbourne (an individual). Mt Smart Pharmacy 2015 Limited is categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous address
Address: 237 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Jan 2015 to 07 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Al-khanaty, Mohamed |
Al Habtoor Polo Resort Dubai United Arab Emirates |
23 Jan 2015 - |
Entity (NZ Limited Company) | Pauling Trustee Company 2015 Limited Shareholder NZBN: 9429041589076 |
Manukau Auckland 2104 New Zealand |
02 Feb 2015 - |
Individual | Al-khanaty, Karm |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 5940 | |||
Director | Al-khanaty, Karm |
Auckland Cbd Auckland 1010 New Zealand |
23 Jan 2015 - |
Shares Allocation #3 Number of Shares: 3960 | |||
Individual | Al-khanaty, Hatam |
Strathmore Heights Melbourne 3041 Australia |
23 Jan 2015 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Al-khanaty, Hatam |
Strathmore Heights Melbourne 3041 Australia |
23 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapman's Terrace Trustees 2015 Limited Shareholder NZBN: 9429041575048 Company Number: 5566785 |
23 Jan 2015 - 02 Feb 2015 | |
Entity | Chapman's Terrace Trustees 2015 Limited Shareholder NZBN: 9429041575048 Company Number: 5566785 |
23 Jan 2015 - 02 Feb 2015 |
Karm Al-khanaty - Director
Appointment date: 23 Jan 2015
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 18 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 08 Jul 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 22 Dec 2016
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