Lower Hutt Pharmacy Limited, a registered company, was launched on 05 Oct 2000. 9429037128777 is the NZ business identifier it was issued. This company has been run by 4 directors: Mark Leslie Newton - an active director whose contract started on 05 Oct 2000,
Ian Robert Schofer - an active director whose contract started on 01 Feb 2013,
Matthew Nathaniel Brown - an inactive director whose contract started on 06 Nov 2018 and was terminated on 01 Dec 2018,
John David Phipps - an inactive director whose contract started on 05 Oct 2000 and was terminated on 01 Feb 2013.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (category: physical, registered).
Lower Hutt Pharmacy Limited had been using 7 Aotaki Street, Otaki as their registered address up to 22 Aug 2016.
More names used by the company, as we established at BizDb, included: from 05 Oct 2000 to 04 Oct 2004 they were named Amcal Lower Hutt Limited.
A total of 100 shares are allotted to 12 shareholders (6 groups). The first group includes 24 shares (24%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 26 shares (26%). Lastly the 3rd share allocation (13 shares 13%) made up of 1 entity.
Previous addresses
Address: 7 Aotaki Street, Otaki New Zealand
Registered address used from 02 Sep 2001 to 22 Aug 2016
Address: 7 Oataki Street, Otaki
Registered address used from 02 Sep 2001 to 02 Sep 2001
Address: 7 Aotaki Street, Otaki New Zealand
Physical address used from 26 Jul 2001 to 22 Aug 2016
Address: Amcal Lower Hutt Limited, 4 Margaret Street, Lower Hutt
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address: Amcal Lower Hutt Limited, 4 Margaret Street, Lower Hutt
Registered address used from 26 Jul 2001 to 02 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Mcgregor, Robert John |
Lower Hutt 5010 New Zealand |
01 Mar 2016 - |
Individual | Schofer, Ian Robert |
Lower Hutt 5010 New Zealand |
01 Feb 2013 - |
Individual | Schofer, Sandra Doris |
Lower Hutt 5010 New Zealand |
01 Feb 2013 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Schofer, Ian Robert |
Lower Hutt 5010 New Zealand |
01 Feb 2013 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Newton, Mark Leslie |
Papakowhai |
05 Oct 2000 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Phipps, John David |
Wellington |
14 Sep 2005 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Molloy, John Denis |
Otaki New Zealand |
14 Sep 2005 - |
Individual | Phipps, Vivienne Mearn |
Wellington New Zealand |
14 Sep 2005 - |
Individual | Phipps, John David |
Wellington |
14 Sep 2005 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Molloy, John Denis |
Otaki New Zealand |
14 Sep 2005 - |
Individual | Newton, Mark Leslie |
Papakowhai |
05 Oct 2000 - |
Individual | Newton, Christine Helen |
Papakowhai Porirua 5024 New Zealand |
31 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, John Robert |
Lower Hutt 5010 New Zealand |
01 Feb 2013 - 01 Mar 2016 |
Mark Leslie Newton - Director
Appointment date: 05 Oct 2000
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 28 Jul 2015
Ian Robert Schofer - Director
Appointment date: 01 Feb 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2013
Matthew Nathaniel Brown - Director (Inactive)
Appointment date: 06 Nov 2018
Termination date: 01 Dec 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 06 Nov 2018
John David Phipps - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 01 Feb 2013
Address: Wellington,
Address used since 05 Oct 2000
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