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Lower Hutt Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037128777
NZBN
1077218
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 22 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Mcgregor, Robert John Lower Hutt
5010
New Zealand
Individual Schofer, Ian Robert Lower Hutt
5010
New Zealand
Individual Schofer, Sandra Doris Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Schofer, Ian Robert Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Newton, Mark Leslie Papakowhai
Shares Allocation #4 Number of Shares: 13
Individual Phipps, John David Wellington
Shares Allocation #5 Number of Shares: 12
Individual Molloy, John Denis Otaki

New Zealand
Individual Phipps, Vivienne Mearn Wellington

New Zealand
Individual Phipps, John David Wellington
Shares Allocation #6 Number of Shares: 12
Individual Molloy, John Denis Otaki

New Zealand
Individual Newton, Mark Leslie Papakowhai
Individual Newton, Christine Helen Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, John Robert Lower Hutt
5010
New Zealand
Directors

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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