Huntly West Pharmacy Limited, a registered company, was registered on 14 Dec 2004. 9429035038542 is the NZ business identifier it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been classified. The company has been run by 7 directors: Ian James Mcmichael - an active director whose contract began on 14 Dec 2004,
Alice Madsen - an active director whose contract began on 01 Apr 2018,
Samuel William Martin - an inactive director whose contract began on 01 Jan 2020 and was terminated on 09 Nov 2023,
Michael Crawford - an inactive director whose contract began on 01 Apr 2018 and was terminated on 01 Apr 2020,
Jane Douglas Mcmichael - an inactive director whose contract began on 04 Jul 2010 and was terminated on 01 Apr 2018.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 (registered address),
157 Anglesea Street, Hamilton Central, Hamilton, 3204 (physical address),
157 Anglesea Street, Hamilton Central, Hamilton, 3204 (service address),
531 Grey Street, Hamilton East, Hamilton, 3216 (postal address) among others.
Huntly West Pharmacy Limited had been using 531 Grey Street, Hamilton East, Hamilton as their registered address up to 27 Sep 2021.
A total of 60000 shares are allocated to 4 shareholders (3 groups). The first group includes 29400 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 29682 shares (49.47%). Finally the 3rd share allocation (918 shares 1.53%) made up of 2 entities.
Other active addresses
Address #4: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical & service address used from 27 Sep 2021
Principal place of activity
531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Mar 2018 to 27 Sep 2021
Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Jul 2017 to 20 Mar 2018
Address #3: Suite 3 210 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Jul 2014 to 19 Jul 2017
Address #4: 21 Vialou Street, Hamilton New Zealand
Registered & physical address used from 14 Dec 2004 to 18 Jul 2014
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29400 | |||
| Entity (NZ Limited Company) | 547 Group Limited Shareholder NZBN: 9429046648617 |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 29682 | |||
| Individual | Madsen, Alice Roberta |
Rd 1 Hamilton 3281 New Zealand |
29 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 918 | |||
| Individual | Martin, Samuel William |
Rd 2 Drury 2578 New Zealand |
24 Feb 2012 - |
| Director | Samuel William Martin |
Rd 2 Drury 2578 New Zealand |
24 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmichael, Ian James |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 2010 - 31 Mar 2021 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
28 Jun 2010 - 29 Mar 2018 |
| Individual | Mcmichael, Ian James |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 2010 - 31 Mar 2021 |
| Individual | Mcmichael, Ian James |
Hamilton East Hamilton 3216 New Zealand |
28 Jun 2010 - 31 Mar 2021 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
28 Jun 2010 - 29 Mar 2018 |
| Individual | Puckey, Neville Walter |
Hamilton |
14 Dec 2004 - 14 Dec 2004 |
| Other | S W Martin & Martin Fam Trust |
Rd 2 Drury 2578 New Zealand |
24 Feb 2012 - 29 Mar 2018 |
| Individual | Mcmichael, Ian James |
Hamilton Hamilton 3216 New Zealand |
14 Dec 2004 - 29 Mar 2018 |
Ian James Mcmichael - Director
Appointment date: 14 Dec 2004
Address: Hamilton, 3247 New Zealand
Address used since 23 Jun 2016
Alice Madsen - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2018
Samuel William Martin - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 09 Nov 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2020
Michael Crawford - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Apr 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2018
Jane Douglas Mcmichael - Director (Inactive)
Appointment date: 04 Jul 2010
Termination date: 01 Apr 2018
Address: Hamilton, 3216 New Zealand
Address used since 04 Jul 2010
Samuel William Martin - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 01 Apr 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 Feb 2012
Neville Walter Puckey - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 26 Jun 2009
Address: Hamilton,
Address used since 14 Dec 2004
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