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Hamish Barham Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038898211
NZBN
572763
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 01 Dec 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 03 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2590
Entity (NZ Limited Company) Hamish Barham Trustee Company Limited
Shareholder NZBN: 9429047152304
Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 2400
Entity (NZ Limited Company) Hjkv (otaki) Investment Company Limited
Shareholder NZBN: 9429032437652
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 5010
Individual Barr, Ian Mcneil Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, Vivienne Elizabeth Plimmerton

New Zealand
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Levin
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Levin
Individual Barham, Hamish Alistair Plimmerton
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Entity Barham Investments Limited
Shareholder NZBN: 9429035278429
Company Number: 1535986
Directors

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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