Hawkes Bay Pharmacies Limited

Hawkes Bay Pharmacies Limited, a registered company, was incorporated on 25 Aug 2004. 9429035210405 is the NZ business number it was issued. The company has been run by 4 directors: Catherine Jane Martin - an active director whose contract began on 01 Sep 2014,
Stephen Gavin Jones - an active director whose contract began on 27 Apr 2021,
Glenn Lex Mills - an inactive director whose contract began on 01 Jun 2020 and was terminated on 27 Apr 2021,
Michael Colin Seymour - an inactive director whose contract began on 25 Aug 2004 and was terminated on 01 Sep 2014.
Last updated on 07 Oct 2021, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: physical, registered).
Hawkes Bay Pharmacies Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their physical address up to 19 Jan 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49%).

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Physical & registered address used from 21 May 2014 to 19 Jan 2017

Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand

Physical & registered address used from 21 Feb 2014 to 21 May 2014

Address: C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 New Zealand

Registered & physical address used from 19 Nov 2012 to 21 Feb 2014

Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2012 to 19 Nov 2012

Address: C/- Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand

Registered & physical address used from 13 Sep 2010 to 07 Mar 2012

Address: C/-radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt New Zealand

Registered & physical address used from 09 Aug 2007 to 13 Sep 2010

Address: Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt

Physical & registered address used from 08 Aug 2007 to 09 Aug 2007

Address: Horwaths Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical & registered address used from 25 Aug 2004 to 08 Aug 2007

Previous Shareholders

Ultimate Holding Company

Catherine Jane Martin - Director

Appointment date: 01 Sep 2014

Stephen Gavin Jones - Director

Appointment date: 27 Apr 2021

Glenn Lex Mills - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 27 Apr 2021

Michael Colin Seymour - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 01 Sep 2014