Hospital Health Pharmacy Limited, a registered company, was registered on 27 Apr 2005. 9429034813287 is the business number it was issued. This company has been supervised by 3 directors: Hamish Alistair Barham - an active director whose contract started on 27 Apr 2005,
Vivienne Elizabeth Barham - an inactive director whose contract started on 07 Dec 2005 and was terminated on 15 Nov 2012,
Ithiel Satya - an inactive director whose contract started on 27 Apr 2005 and was terminated on 10 Nov 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Aotaki Street, Otaki, 5512 (types include: postal, registered).
Hospital Health Pharmacy Limited had been using 7 Aotaki Street, Otaki as their physical address until 08 Dec 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5010 shares (50.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4990 shares (49.9 per cent).
Previous addresses
Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 21 Mar 2017 to 08 Dec 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 27 Apr 2005 to 21 Mar 2017
Address #3: C/-agar Crombie, Chartered Accountants, 7 Aotaki Street, Otaki
Registered & physical address used from 27 Apr 2005 to 27 Apr 2005
Address #4: C/-agar Crombie Limited, Chartered Accountants, 7 Aotaki Street, Otaki
Registered address used from 27 Apr 2005 to 27 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5010 | |||
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
27 Apr 2005 - |
Shares Allocation #2 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Barham Investments Limited Shareholder NZBN: 9429035278429 |
Otaki 5512 New Zealand |
27 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Satya, Ithiel |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
Individual | Stuart, Cameron Masters |
Masterton |
27 Apr 2005 - 27 Apr 2005 |
Individual | Satya, Sheelum Sheelta |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
Individual | Satya, Ithiel |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
Hamish Alistair Barham - Director
Appointment date: 27 Apr 2005
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Mar 2017
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Feb 2010
Ithiel Satya - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 10 Nov 2005
Address: Masterton,
Address used since 27 Apr 2005
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