Hamish Barham Pharmacy Limited was launched on 10 Feb 1993 and issued a number of 9429038898211. The registered LTD company has been managed by 3 directors: Hamish Alistair Barham - an active director whose contract began on 10 Feb 1993,
Ian Mcneil Barr - an active director whose contract began on 25 Feb 2009,
Vivienne Elizabeth Barham - an inactive director whose contract began on 07 Dec 2005 and was terminated on 15 Nov 2012.
As stated in BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered).
Until 01 Dec 2021, Hamish Barham Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 2590 shares are held by 1 entity, namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 24% shares (exactly 2400 shares) and includes
Hjkv (Otaki) Investment Company Limited - located at Otaki.
The third share allotment (5010 shares, 50.1%) belongs to 1 entity, namely:
Barr, Ian Mcneil, located at Levin, Levin (an individual).
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 21 Dec 2016 to 01 Dec 2021
Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 25 Jun 2015 to 21 Dec 2016
Address #3: Agar Crombie Limited, Po Box 117, Otaki New Zealand
Physical address used from 04 Mar 2003 to 25 Jun 2015
Address #4: Agar Crombie Limited, 7 Aotaki Street, Otaki New Zealand
Registered address used from 04 Mar 2003 to 25 Jun 2015
Address #5: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt
Physical address used from 08 Jul 1999 to 04 Mar 2003
Address #6: 8 Raroa Road, Lower Hutt
Physical address used from 08 Jul 1999 to 08 Jul 1999
Address #7: 8 Raroa Road, Lower Hutt
Registered address used from 08 Jul 1999 to 04 Mar 2003
Address #8: 20 Kings Crescent, Lower Hutt
Physical & registered address used from 08 Jun 1999 to 08 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2590 | |||
Entity (NZ Limited Company) | Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 |
Otaki Otaki 5512 New Zealand |
29 Sep 2020 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Hjkv (otaki) Investment Company Limited Shareholder NZBN: 9429032437652 |
Otaki 5512 New Zealand |
13 Oct 2009 - |
Shares Allocation #3 Number of Shares: 5010 | |||
Individual | Barr, Ian Mcneil |
Levin Levin 5510 New Zealand |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barham, Vivienne Elizabeth |
Plimmerton New Zealand |
13 Oct 2009 - 22 Nov 2012 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
13 Oct 2009 - 29 Sep 2020 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
13 Oct 2009 - 29 Sep 2020 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
13 Oct 2009 - 29 Sep 2020 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
13 Oct 2009 - 29 Sep 2020 |
Individual | Barham, Hamish Alistair |
Plimmerton |
10 Feb 1993 - 14 Dec 2005 |
Entity | Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 |
14 Dec 2005 - 14 Dec 2005 | |
Entity | Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 |
14 Dec 2005 - 14 Dec 2005 |
Hamish Alistair Barham - Director
Appointment date: 10 Feb 1993
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Dec 2016
Ian Mcneil Barr - Director
Appointment date: 25 Feb 2009
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Nov 2019
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Feb 2010
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