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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Macdonald, Charlotte Fleur |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - |
Director | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Shah, Tanweer Rameez |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2020 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Shah, Tanweer Rameez |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2020 - |
Shares Allocation #4 Number of Shares: 80 | |||
Individual | Lambie, Ebba Ulrika Cecilia |
St Heliers Auckland 1071 New Zealand |
01 Mar 2013 - |
Individual | Lambie, Hugh Drummond |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - |
Shares Allocation #5 Number of Shares: 240 | |||
Director | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - 10 Jul 2023 |
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - 10 Jul 2023 |
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - 10 Jul 2023 |
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - 10 Jul 2023 |
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
Newpharm Limited
197 Broadway
Newmarket Pharmacy Limited
197 Broadway
Life Pharmacy Remuera Limited
197 Broadway
Hands Up Limited
Level 4, National Bank Building
Newmarket Dental Group Limited
Cnr Broadway & Teed Streets
Mitcholelly Limited
Level1, 7-9 Mccoll Street
Ahirangi Allied Limited
Suite G1, 27 Gillies Avenue
Geoff Brown Pharmacy Limited
Level 2, 5-7 Kingdon Street
Hunters Plaza Pharmacy Limited
Level 2, 5-7 Kingdon Street
Langford Pharmacy Whangamata Limited
Level 2, 1 Broadway
Pharmacy Care Group Limited
Suite G1, 27 Gillies Avenue
Southern Saini Enterprises Limited
Suite G1, 27 Gillies Avenue