Health Pharmacy Group Limited, a registered company, was started on 09 Jul 1997. 9429038049965 is the NZ business number it was issued. This company has been managed by 3 directors: David Wallace Bain - an active director whose contract started on 07 May 2008,
Lyndon Wallace Finlayson Bain - an active director whose contract started on 17 Jun 2015,
Ross Michael Alleman - an inactive director whose contract started on 09 Jul 1997 and was terminated on 06 May 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 161 Makakau Rd,, Epsom, Auckland,, 1023 (type: physical, registered).
Health Pharmacy Group Limited had been using Haupapa Street, Rotorua as their physical address up until 24 Jun 2015.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Jul 2014 to 24 Jun 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2011 to 17 Jul 2014
Address: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand
Registered address used from 15 Feb 2001 to 16 Aug 2011
Address: Ross Alleman, 46 Taupiri Street, Te Kuiti
Registered address used from 15 Feb 2001 to 15 Feb 2001
Address: Ross Alleman, 46 Taupiri Street, Te Kuiti
Registered address used from 11 Apr 2000 to 15 Feb 2001
Address: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand
Physical address used from 10 Jul 1997 to 16 Aug 2011
Address: Ross Alleman, 46 Taupiri Street, Te Kuiti
Physical address used from 10 Jul 1997 to 10 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bain, David Wallace |
Rotorua 3076 New Zealand |
09 Jul 1997 - |
| Individual | Bain, Juliet Anne |
Rotorua 3076 New Zealand |
09 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Boba Fett Limited Shareholder NZBN: 9429037580070 |
Hobsonville Auckland 0616 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symonds, William Gordon |
Te Kuiti 3910 New Zealand |
17 Jun 2015 - 09 Apr 2021 |
David Wallace Bain - Director
Appointment date: 07 May 2008
Address: Rotorua, 3076 New Zealand
Address used since 16 Jun 2015
Lyndon Wallace Finlayson Bain - Director
Appointment date: 17 Jun 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 05 Feb 2017
Ross Michael Alleman - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 06 May 2008
Address: Te Kuiti,
Address used since 09 Jul 1997
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