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Hastings Pharmacy (2013) Limited

Type: NZ Limited Company (Ltd)
9429030290983
NZBN
4379598
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Grnd Flr, Bldng B, 602 Great South Rd
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Apr 2017

Hastings Pharmacy (2013) Limited was launched on 26 Mar 2013 and issued a number of 9429030290983. This registered LTD company has been supervised by 5 directors: Fraser Ross Mclean-Smith - an active director whose contract began on 31 May 2013,
Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 27 Apr 2021,
Justin James Fogarty - an inactive director whose contract began on 26 Mar 2013 and was terminated on 03 Aug 2015.
As stated in BizDb's database (updated on 29 Feb 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (category: physical, registered).
Up until 07 Apr 2017, Hastings Pharmacy (2013) Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their physical address.
A total of 10100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
Mclean-Smith, Fraser Ross (an individual) located at Raureka, Hastings postcode 4120. Hastings Pharmacy (2013) Limited has been classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Physical & registered address used from 21 May 2014 to 07 Apr 2017

Address: C/- Pharmaybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Registered & physical address used from 21 Feb 2014 to 21 May 2014

Address: Level 2 Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 26 Mar 2013 to 21 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5100
Individual Mclean-smith, Fraser Ross Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Radius Pharmacy Napier Limited
Shareholder NZBN: 9429030701113
Company Number: 3786716
Entity Radius Pharmacy Napier Limited
Shareholder NZBN: 9429030701113
Company Number: 3786716

Ultimate Holding Company

21 Jul 1991
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, Building B
Millennium Centre
602 Great South Rd, Ellerslie, Auckland 1051
New Zealand
Address
Directors

Fraser Ross Mclean-smith - Director

Appointment date: 31 May 2013

Address: Raureka, Hastings, 4120 New Zealand

Address used since 31 May 2013


Jason Rowland Reeves - Director

Appointment date: 29 Jul 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Jul 2022


Stephen Gavin Jones - Director (Inactive)

Appointment date: 27 Apr 2021

Termination date: 29 Jul 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2021


Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 27 Apr 2021

Address: Queenstown, 9371 New Zealand

Address used since 21 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jan 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Nov 2015


Justin James Fogarty - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 03 Aug 2015

Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Address used since 26 May 2015

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