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Hastings Plaza Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030343429
NZBN
4297678
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
197 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Mar 2013

Hastings Plaza Pharmacy Limited was registered on 01 Mar 2013 and issued an NZ business identifier of 9429030343429. The registered LTD company has been run by 3 directors: Jonathan Marlow Macdonald - an active director whose contract began on 01 Mar 2013,
Hugh Drummond Lambie - an active director whose contract began on 01 Mar 2013,
Tanweer Rameez Shah - an active director whose contract began on 12 Oct 2021.
As stated in BizDb's data (last updated on 01 May 2024), this company uses 1 address: 197 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
A total of 500 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Macdonald, Charlotte Fleur (an individual) located at Remuera, Auckland postcode 1050,
Macdonald, Jonathan Marlow (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 8% shares (exactly 40 shares) and includes
Shah, Tanweer Rameez - located at Havelock North, Havelock North.
The next share allotment (60 shares, 12%) belongs to 1 entity, namely:
Shah, Tanweer Rameez, located at Havelock North, Havelock North (an individual). Hastings Plaza Pharmacy Limited has been classified as "Pharmacy operation - retail" (business classification G427140).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Macdonald, Charlotte Fleur Remuera
Auckland
1050
New Zealand
Director Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Shah, Tanweer Rameez Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Shah, Tanweer Rameez Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 80
Individual Lambie, Ebba Ulrika Cecilia St Heliers
Auckland
1071
New Zealand
Individual Lambie, Hugh Drummond Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 240
Director Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Directors

Jonathan Marlow Macdonald - Director

Appointment date: 01 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2014


Hugh Drummond Lambie - Director

Appointment date: 01 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2019


Tanweer Rameez Shah - Director

Appointment date: 12 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Oct 2021

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