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Lee & Hart Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036877768
NZBN
1142846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Apr 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Mar 2020
27 Queen Street
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 23 Aug 2023

Lee & Hart Pharmacy Limited was launched on 15 Jun 2001 and issued an NZBN of 9429036877768. This registered LTD company has been supervised by 2 directors: Brendon Charles Hart - an active director whose contract started on 15 Jun 2001,
Stephanie Marguerite Lee - an inactive director whose contract started on 15 Jun 2001 and was terminated on 21 Dec 2012.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: 27 Queen Street, Warkworth, Warkworth, 0910 (types include: registered, service).
Until 01 Apr 2019, Lee & Hart Pharmacy Limited had been using 41 Shortland Street, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Hart, Brendon Charles (an individual) located at Snells Beach, Snells Beach postcode 0920,
Hart, Claire Frances (an individual) located at Snells Beach, Snells Beach postcode 0920,
Berry, Robert (an individual) located at Mt Eden, Auckland.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 1500 shares) and includes
Hart, Brendon Charles - located at Snells Beach, Snells Beach. Lee & Hart Pharmacy Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

27-35 Queen St, Warkworth, Auckland, 0941 New Zealand


Previous addresses

Address #1: 41 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 28 Apr 2011 to 01 Apr 2019

Address #2: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2005 to 01 Apr 2019

Address #3: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland New Zealand

Physical address used from 19 Aug 2002 to 28 Apr 2011

Address #4: Cairns Slane, 156 Vincent Street, Auckland

Physical address used from 15 Jun 2001 to 19 Aug 2002

Address #5: Markhams, 6th Floor 369 Queen Street, Auckland

Registered address used from 15 Jun 2001 to 07 Oct 2005

Contact info
64 9 4258344
12 Mar 2019 Phone
leehartdisp@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
leehartdisp@gmail.com
12 Mar 2019 Email
www.hartspharmacy.co.nz
06 Apr 2023 Website
www.pharmacysales.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hart, Brendon Charles Snells Beach
Snells Beach
0920
New Zealand
Individual Hart, Claire Frances Snells Beach
Snells Beach
0920
New Zealand
Individual Berry, Robert Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Hart, Brendon Charles Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Stephanie Marguerite Warkworth
Individual Urlich, Janice Catherine Warkworth
Individual Berry, Rob Warkworth
Individual Lee, Stephanie Marguerite Warkworth
Entity Steplin Trustee Company Limited
Shareholder NZBN: 9429032484007
Company Number: 2189932
Individual Urlich, Janice Catherine Mt Eden
Auckland
Individual Hart, Brendon Charles Warkworth
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Steplin Trustee Company Limited
Shareholder NZBN: 9429032484007
Company Number: 2189932
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Brendon Charles Hart - Director

Appointment date: 15 Jun 2001

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Nov 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 20 Dec 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 28 Apr 2010


Stephanie Marguerite Lee - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 21 Dec 2012

Address: Warkworth, 0910 New Zealand

Address used since 15 Jun 2001

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