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Dawson Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034031797
NZBN
1832528
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 14 Oct 2008

Dawson Road Pharmacy Limited was registered on 21 Jun 2006 and issued a business number of 9429034031797. The registered LTD company has been run by 2 directors: Mohammed Arafat Bhamji - an active director whose contract began on 21 Jun 2006,
Peter Robert Bullen - an inactive director whose contract began on 21 Jun 2006 and was terminated on 15 Sep 2015.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: 14 Knox Street, Hamilton (types include: registered, physical).
Until 14 Oct 2008, Dawson Road Pharmacy Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Map and Associates Nominees Company Limited (an entity) located at 14 Knox Street, Hamilton.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Bhamji, Mohammed Arafat - located at Lynfield, Auckland.

Addresses

Previous address

Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Registered & physical address used from 21 Jun 2006 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Map And Associates Nominees Company Limited
Shareholder NZBN: 9429036451661
14 Knox Street
Hamilton
Shares Allocation #2 Number of Shares: 51
Individual Bhamji, Mohammed Arafat Lynfield
Auckland
1042
New Zealand
Directors

Mohammed Arafat Bhamji - Director

Appointment date: 21 Jun 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 23 Aug 2007


Peter Robert Bullen - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 15 Sep 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Sep 2010

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