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Hospital Health Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034813287
NZBN
1624853
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Physical & registered & service address used since 08 Dec 2021
7 Aotaki Street
Otaki 5512
New Zealand
Postal address used since 03 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5010
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 4990
Entity (NZ Limited Company) Barham Investments Limited
Shareholder NZBN: 9429035278429
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satya, Ithiel Masterton
Individual Stuart, Cameron Masters Masterton
Individual Satya, Sheelum Sheelta Masterton
Individual Satya, Ithiel Masterton
Directors

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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