Hamilton Pharmacy 2011 Limited

Type: NZ Limited Company (Ltd)

9429031089722
NZBN

3392111
Company Number

Registered
Company Status

G427140
Industry classification code

Pharmacy Operation - Retail
Industry classification description

Current address

9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 21 Apr 2017

Last updated: 03 May 2022

Hamilton Pharmacy 2011 Limited was incorporated on 23 May 2011 and issued an NZ business identifier of 9429031089722. This registered LTD company has been managed by 4 directors: Alexander Richard Turnbull - an active director whose contract started on 23 May 2011,
Andrea Catherine Coombes - an active director whose contract started on 23 May 2011,
Elisabeth Kathleen Clare - an active director whose contract started on 23 May 2011,
Graham Burnett - an active director whose contract started on 23 May 2011.
According to our data (updated on 16 Jun 2022), this company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 21 Apr 2017, Hamilton Pharmacy 2011 Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 7 groups (10 shareholders in total). As far as the first group is concerned, 293 shares are held by 2 entities, namely:
Rex A Harding Trustee (2011) Limited (an entity) located at Mount Maunganui postcode 3116,
Elisabeth Clare (a director) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 170 shares) and includes
Graham Burnett - located at Papamoa Beach, Papamoa.
The next share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Rks Pharmacy Limited, located at Huntington, Hamilton (an entity). Hamilton Pharmacy 2011 Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 04 Mar 2014 to 21 Apr 2017

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 May 2011 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2021

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 293
Entity (NZ Limited Company)	Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231	Mount Maunganui 3116 New Zealand	19 Nov 2014 -
Director	Elisabeth Kathleen Clare	Rd 4 Hamilton 3284 New Zealand	23 May 2011 -
Shares Allocation #2 Number of Shares: 170
Director	Graham Burnett	Papamoa Beach Papamoa 3118 New Zealand	23 May 2011 -
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company)	Rks Pharmacy Limited Shareholder NZBN: 9429047757059	Huntington Hamilton 3210 New Zealand	29 Nov 2019 -
Shares Allocation #4 Number of Shares: 171
Director	Andrea Catherine Coombes	Rd 4 Hamilton 3284 New Zealand	23 May 2011 -
Individual	Anthony John Fabling	Rd 4 Hamilton 3284 New Zealand	08 Nov 2012 -
Entity (NZ Limited Company)	Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032	11 Garden Place Hamilton 3244 New Zealand	08 Nov 2012 -
Shares Allocation #5 Number of Shares: 1
Director	Elisabeth Kathleen Clare	Rd 4 Hamilton 3284 New Zealand	23 May 2011 -
Shares Allocation #6 Number of Shares: 170
Director	Alexander Richard Turnbull	Remuera Auckland 1050 New Zealand	23 May 2011 -
Shares Allocation #7 Number of Shares: 170
Director	Andrea Catherine Coombes	Forest Lake Hamilton 3200 New Zealand	23 May 2011 -