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Hardy St Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033374635
NZBN
1946213
Company Number
Registered
Company Status
Current address
Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 19 May 2016
54 Montgomery Square
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2018
54 Montgomery Square
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 03 Apr 2018

Hardy St Pharmacy Limited was started on 23 May 2007 and issued a business number of 9429033374635. This registered LTD company has been run by 2 directors: John Ferdy Handforth - an active director whose contract began on 23 May 2007,
Fiona Louise Handforth - an active director whose contract began on 23 May 2007.
According to BizDb's information (updated on 07 May 2024), this company uses 5 addresess: 106 Collingwood Street, Nelson, Nelson, 7010 (registered address),
106 Collingwood Street, Nelson, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (shareregister address),
54 Montgomery Square, Nelson, Nelson, 7010 (physical address) among others.
Until 03 Apr 2018, Hardy St Pharmacy Limited had been using Business Hq, 308 Queen Street, Hastings as their physical address.
A total of 60 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 28 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Handforth, Fiona Louise (an individual) located at Marybank, Nelson postcode 7010,
Handforth, John Ferdy (an individual) located at Marybank, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 51.67% shares (exactly 31 shares) and includes
Handforth, John Ferdy - located at Marybank, Nelson.
The third share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Handforth, Fiona Louise, located at Marybank, Nelson (an individual).

Addresses

Other active addresses

Address #4: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Shareregister address used from 24 May 2023

Address #5: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 01 Jun 2023

Previous addresses

Address #1: Business Hq, 308 Queen Street, Hastings, 4122 New Zealand

Physical & registered address used from 27 May 2016 to 03 Apr 2018

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Mar 2013 to 27 May 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 01 Mar 2013 to 27 May 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 07 Apr 2011 to 04 Mar 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Apr 2011 to 01 Mar 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 07 Apr 2009 to 07 Apr 2011

Address #7: Markhams Mri Hawkes Bay, 405 King Street North, Hastings

Physical & registered address used from 23 May 2007 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Handforth, Fiona Louise Marybank
Nelson
7010
New Zealand
Individual Handforth, John Ferdy Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Handforth, John Ferdy Marybank
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Handforth, Fiona Louise Marybank
Nelson
7010
New Zealand
Directors

John Ferdy Handforth - Director

Appointment date: 23 May 2007

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Jan 2016


Fiona Louise Handforth - Director

Appointment date: 23 May 2007

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Jan 2016

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