Avalon Medical Centre Pharmacy Limited, a registered company, was launched on 04 Apr 2013. 9429030286627 is the business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company is categorised. This company has been supervised by 1 director, named Samuel Adib Aziz Hanna Ataalla - an active director whose contract started on 04 Apr 2013.
Updated on 27 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 838 High Street, Boulcott, Lower Hutt, 5011 (office address),
838 High Street, Avalon, Lower Hutt, 5010 (registered address),
838 High Street, Avalon, Lower Hutt, 5010 (service address),
2 Major Drive, Kelson, Lower Hutt, 5010 (physical address) among others.
Avalon Medical Centre Pharmacy Limited had been using The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland as their registered address up to 14 Aug 2019.
A total of 40000 shares are issued to 5 shareholders (4 groups). The first group consists of 20000 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 19900 shares (49.75%). Finally there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
838 High Street, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 May 2019 to 14 Aug 2019
Address #2: 838 High Street, Boulcott, Lower Hutt, 5011 New Zealand
Registered & physical address used from 16 May 2018 to 07 May 2019
Address #3: 838 High Street, Boulcott, Lower Hutt, 5011 New Zealand
Registered & physical address used from 23 May 2014 to 16 May 2018
Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Apr 2013 to 23 May 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Ataalla, Samuel Adib Aziz Hanna |
Kelson Lower Hutt 5010 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 19900 | |||
Individual | Saleb, Susanna Shafik Aboelmakarem Ibrahim |
Kelson Lower Hutt 5010 New Zealand |
04 Apr 2013 - |
Director | Ataalla, Samuel Adib Aziz Hanna |
Kelson Lower Hutt 5010 New Zealand |
04 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Saleb, Susanna Shafik Aboelmakarem Ibrahim |
Kelson Lower Hutt 5010 New Zealand |
04 Apr 2013 - |
Shares Allocation #4 Number of Shares: 99 | |||
Director | Ataalla, Samuel Adib Aziz Hanna |
Kelson Lower Hutt 5010 New Zealand |
04 Apr 2013 - |
Samuel Adib Aziz Hanna Ataalla - Director
Appointment date: 04 Apr 2013
Address: Avalon, Lower Hutt, 5010 New Zealand
Address used since 03 Apr 2024
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 26 Nov 2015
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