Pharmacy Max Limited was started on 22 Sep 2014 and issued a number of 9429041407295. This registered LTD company has been run by 5 directors: Kylie Eva Burne - an active director whose contract began on 22 Sep 2014,
Thomas Lai - an active director whose contract began on 22 Sep 2014,
Nelisha Laxmi Kesha - an active director whose contract began on 22 Sep 2014,
Ahmad Firooz Zareh - an active director whose contract began on 01 Apr 2017,
Glenn Alan Summerville - an inactive director whose contract began on 22 Sep 2014 and was terminated on 01 Apr 2017.
According to our database (updated on 10 Apr 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 22 Mar 2019, Pharmacy Max Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (9 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Zareh, Ahmad Firooz (a director) located at Frankton, Hamilton postcode 3204.
Another group consists of 3 shareholders, holds 30% shares (exactly 300 shares) and includes
Gibson Nominees Limited - located at Mt Eden, Auckland,
Kesha, Prabhavati - located at Epsom, Auckland,
Kesha, Nelisha Laxmi - located at Epsom, Auckland.
The 3rd share allocation (150 shares, 15%) belongs to 2 entities, namely:
Burne, Scott Douglas, located at Grandview Heights, Hamilton (an individual),
Burne, Kylie Eva, located at Grandview Heights, Hamilton (a director). Pharmacy Max Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 22 Mar 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 22 Sep 2014 to 11 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Zareh, Ahmad Firooz |
Frankton Hamilton 3204 New Zealand |
24 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Gibson Nominees Limited Shareholder NZBN: 9429035534594 |
Mt Eden Auckland New Zealand |
30 Sep 2014 - |
| Individual | Kesha, Prabhavati |
Epsom Auckland 1051 New Zealand |
22 Sep 2014 - |
| Director | Kesha, Nelisha Laxmi |
Epsom Auckland 1051 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Burne, Scott Douglas |
Grandview Heights Hamilton 3200 New Zealand |
22 Sep 2014 - |
| Director | Burne, Kylie Eva |
Grandview Heights Hamilton 3200 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Individual | Lai, Carolyn |
Epsom Auckland 1023 New Zealand |
22 Sep 2014 - |
| Individual | Yee, Kathleen |
Epsom Auckland 1023 New Zealand |
22 Sep 2014 - |
| Director | Lai, Thomas |
Epsom Auckland 1023 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Puheke Limited Shareholder NZBN: 9429032348170 Company Number: 2218865 |
22 Sep 2014 - 24 Apr 2017 | |
| Entity | Puheke Limited Shareholder NZBN: 9429032348170 Company Number: 2218865 |
22 Sep 2014 - 24 Apr 2017 | |
| Individual | Gibson, George Earl Miller |
Somerville Auckland 2014 New Zealand |
22 Sep 2014 - 30 Sep 2014 |
Kylie Eva Burne - Director
Appointment date: 22 Sep 2014
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 22 Sep 2014
Thomas Lai - Director
Appointment date: 22 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2014
Nelisha Laxmi Kesha - Director
Appointment date: 22 Sep 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Sep 2014
Ahmad Firooz Zareh - Director
Appointment date: 01 Apr 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2017
Glenn Alan Summerville - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 01 Apr 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Sep 2014
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