Hunters Plaza Pharmacy Limited was incorporated on 01 Jul 2010 and issued a business number of 9429031473736. This registered LTD company has been supervised by 1 director, named Clair Julia Connor - an active director whose contract started on 01 Jul 2010.
As stated in our information (updated on 26 Mar 2024), the company uses 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Up until 14 Jun 2022, Hunters Plaza Pharmacy Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb identified previous names used by the company: from 01 Jul 2010 to 15 Jul 2010 they were named Unichem Hunters Plaza Pharmacy Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Connor, Clair Julia (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Connor, Clair Julia - located at Epsom, Auckland. Hunters Plaza Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Sep 2018 to 14 Jun 2022
Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 29 Jan 2018 to 07 Sep 2018
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Apr 2015 to 29 Jan 2018
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2011 to 24 Apr 2015
Address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2010 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
17 Sep 2020 - |
Director | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
01 Jul 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Connor, Clair Julia |
Epsom Auckland 1023 New Zealand |
01 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 |
21 Jun 2017 - 22 Sep 2017 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 17 Sep 2020 |
Entity | Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 |
Newmarket Auckland 1023 New Zealand |
21 Jun 2017 - 22 Sep 2017 |
Clair Julia Connor - Director
Appointment date: 01 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2016
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