Shortcuts

Avalon Medical Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030286627
NZBN
4384098
Company Number
Registered
Company Status
111263507
GST Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
2 Major Drive
Kelson
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 14 Aug 2019
838 High Street
Avalon
Lower Hutt 5010
New Zealand
Registered & service address used since 11 Apr 2024

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Director Ataalla, Samuel Adib Aziz Hanna Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 19900
Individual Saleb, Susanna Shafik Aboelmakarem Ibrahim Kelson
Lower Hutt
5010
New Zealand
Director Ataalla, Samuel Adib Aziz Hanna Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Saleb, Susanna Shafik Aboelmakarem Ibrahim Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 99
Director Ataalla, Samuel Adib Aziz Hanna Kelson
Lower Hutt
5010
New Zealand
Directors

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

Similar companies

Brian's Pharmacy (2011) Limited
1 Margaret Street

Jase & Co Limited
1/35 Collingwood Street

Lagans Pharmacy 2013 Limited
1st Floor

Len Hooper Pharmacy Limited
104 Oxford Terrace

Olympic Pharmacy Limited
45-47 Everest Ave

Wainuiomata Pharmacy (1996) Limited
10 Witako Street