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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5100 | |||
Individual | Mclean-smith, Fraser Ross |
Raureka Hastings 4120 New Zealand |
31 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
26 Mar 2013 - 31 May 2013 | |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
26 Mar 2013 - 31 May 2013 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
26 Mar 2013 - 31 May 2013 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
26 Mar 2013 - 31 May 2013 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
26 Mar 2013 - 31 May 2013 |
Entity | Radius Pharmacy Napier Limited Shareholder NZBN: 9429030701113 Company Number: 3786716 |
31 May 2013 - 03 Dec 2014 | |
Entity | Radius Pharmacy Napier Limited Shareholder NZBN: 9429030701113 Company Number: 3786716 |
31 May 2013 - 03 Dec 2014 |
Ultimate Holding Company
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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