Pharmacy At Anglesea Limited

Pharmacy At Anglesea Limited was registered on 23 Jun 2011 and issued an NZ business number of 9429031046992. This registered LTD company has been supervised by 8 directors: Ian James Mcmichael - an active director whose contract started on 23 Jun 2011,
Alice Roberta Madsen - an active director whose contract started on 05 Oct 2017,
Samuel William Martin - an inactive director whose contract started on 01 Jan 2020 and was terminated on 09 Nov 2023,
Michael John Cameron Crawford - an inactive director whose contract started on 05 Oct 2017 and was terminated on 01 Apr 2020,
Gurpreet Kaur Gogian - an inactive director whose contract started on 23 Jun 2011 and was terminated on 28 Jul 2017.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 7040, Hamilton East, Hamilton, 3216 (category: postal, office).
Up until 27 Sep 2021, Pharmacy At Anglesea Limited had been using 531 Grey Street, Hamilton East, Hamilton as their registered address.
A total of 60000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 56.43% shares (exactly 33858 shares) and includes
Madsen, Alice Roberta - located at Rd 1, Hamilton.
The third share allotment (23760 shares, 39.6%) belongs to 1 entity, namely:
Mcmichael, Ian James, located at Hamilton East, Hamilton (a director). Pharmacy At Anglesea Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Principal place of activity

157 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 Mar 2018 to 27 Sep 2021

Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Oct 2017 to 20 Mar 2018

Address #3: 529 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2011 to 12 Oct 2017

Address #4: 237 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2011 to 12 Aug 2011

Previous Shareholders

Ultimate Holding Company

Ian James Mcmichael - Director

Appointment date: 23 Jun 2011

Alice Roberta Madsen - Director

Appointment date: 05 Oct 2017

Samuel William Martin - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 09 Nov 2023

Michael John Cameron Crawford - Director (Inactive)

Appointment date: 05 Oct 2017

Termination date: 01 Apr 2020

Gurpreet Kaur Gogian - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 28 Jul 2017

Brian David Johnson - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 28 Jul 2017

Jatinder Singh Girn - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 28 Jul 2017

Kerry James Dean - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 28 Jul 2017