The Pharmacy At The Hastings Health Centre Limited, a registered company, was incorporated on 08 Apr 2002. 9429036543496 is the NZ business identifier it was issued. The company has been run by 1 director, named Paul Louis Messerschmidt - an active director whose contract began on 08 Apr 2002.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (category: registered, service).
The Pharmacy At The Hastings Health Centre Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 07 Sep 2011.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 02 Sep 2010 to 07 Sep 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 23 Dec 2008 to 02 Sep 2010
Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered address used from 20 Aug 2008 to 23 Dec 2008
Address #4: Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122
Physical address used from 20 Aug 2008 to 23 Dec 2008
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 28 Aug 2006 to 20 Aug 2008
Address #6: C/- Carr & Stanton, 117 -119 Queen Street East, Hastings
Registered & physical address used from 08 Apr 2002 to 28 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Messerschmidt, Paul Louis |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Messerschmidt, Josephine |
Havelock North Havelock North 4130 New Zealand |
14 Sep 2006 - |
| Individual | Messerschmidt, Paul Louis |
Havelock North Havelock North 4130 New Zealand |
14 Sep 2006 - |
| Entity (NZ Limited Company) | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 |
Hastings 4122 New Zealand |
13 Nov 2012 - |
| Individual | Taylor, Malcolm Ian |
Hastings 4122 New Zealand |
14 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
14 Sep 2006 - 13 Nov 2012 |
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
07 Oct 2003 - 16 Nov 2012 |
| Individual | Taylor, Malcolm Ian |
Hastings 4122 New Zealand |
08 Apr 2002 - 16 Nov 2012 |
Paul Louis Messerschmidt - Director
Appointment date: 08 Apr 2002
Address: Havelock North, 4130 New Zealand
Address used since 21 Jan 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
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