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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hart, Brendon Charles |
Snells Beach Snells Beach 0920 New Zealand |
12 May 2006 - |
Individual | Hart, Claire Frances |
Snells Beach Snells Beach 0920 New Zealand |
15 Jun 2001 - |
Individual | Berry, Robert |
Mt Eden Auckland New Zealand |
12 May 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Hart, Brendon Charles |
Snells Beach Snells Beach 0920 New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Stephanie Marguerite |
Warkworth |
15 Jun 2001 - 21 Dec 2012 |
Individual | Urlich, Janice Catherine |
Warkworth |
20 Jun 2005 - 27 Jun 2010 |
Individual | Berry, Rob |
Warkworth |
24 Jun 2004 - 27 Jun 2010 |
Individual | Lee, Stephanie Marguerite |
Warkworth |
15 Jun 2001 - 21 Dec 2012 |
Entity | Steplin Trustee Company Limited Shareholder NZBN: 9429032484007 Company Number: 2189932 |
06 Oct 2010 - 21 Dec 2012 | |
Individual | Urlich, Janice Catherine |
Mt Eden Auckland |
24 Jun 2004 - 27 Jun 2010 |
Individual | Hart, Brendon Charles |
Warkworth |
15 Jun 2001 - 27 Jun 2010 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Jun 2001 - 06 Oct 2010 | |
Entity | Steplin Trustee Company Limited Shareholder NZBN: 9429032484007 Company Number: 2189932 |
06 Oct 2010 - 21 Dec 2012 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
15 Jun 2001 - 06 Oct 2010 |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Cranwells Pharmacy (2011) Limited
Floor 1, 103 Carlton Gore Road
Hunters Plaza Pharmacy Limited
103 Carlton Gore Road
Linda Jones Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Milford Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Pharmacy Futures Limited
Floor 1, 103 Carlton Gore Road
Seddon Street Pharmacy 2013 Limited
Floor 1, 103 Carlton Gore Road