Netherby Pharmacy Limited, a registered company, was started on 22 Dec 1994. 9429038529313 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Grant Richard Hastie - an active director whose contract started on 22 Dec 1994,
Suzanne Jane Hastie - an active director whose contract started on 22 Dec 1994.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Netherby Pharmacy Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 20 Feb 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 303 shares (30.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 697 shares (69.7 per cent).
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 17 Feb 2010 to 20 Feb 2012
Address: Hubbard & Churcher, 39 George Street, Timaru
Physical & registered address used from 22 Dec 1994 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 303 | |||
| Individual | Hastie, Suzanne Jane |
Hampstead Ashburton 7700 New Zealand |
22 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 697 | |||
| Individual | Hastie, Grant Richard |
Hampstead Ashburton 7700 New Zealand |
22 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton Ashburton 7700 New Zealand |
13 Mar 2013 - 29 Nov 2018 |
| Individual | Hastie, Grant Richard |
Hampstead Ashburton 7700 New Zealand |
20 Feb 2004 - 29 Nov 2018 |
| Individual | Hastie, Grant Richard |
Hampstead Ashburton 7700 New Zealand |
20 Feb 2004 - 29 Nov 2018 |
| Entity | Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 |
20 Feb 2004 - 13 Mar 2013 | |
| Individual | Hastie, Suzanne Jane |
Hampstead Ashburton 7700 New Zealand |
20 Feb 2004 - 29 Nov 2018 |
| Individual | Hastie, Suzanne Jane |
Hampstead Ashburton 7700 New Zealand |
20 Feb 2004 - 29 Nov 2018 |
| Entity | Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 |
20 Feb 2004 - 13 Mar 2013 | |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton Ashburton 7700 New Zealand |
13 Mar 2013 - 29 Nov 2018 |
Grant Richard Hastie - Director
Appointment date: 22 Dec 1994
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 11 Feb 2016
Suzanne Jane Hastie - Director
Appointment date: 22 Dec 1994
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 11 Feb 2016
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street