Henderson Pharmacy Limited was started on 22 Sep 2014 and issued a number of 9429041407448. This registered LTD company has been run by 5 directors: 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,
Kylie Eva Burne - 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 11 Apr 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: postal, office).
Up until 03 Sep 2019, Henderson Pharmacy Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1640 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 520 shares are held by 1 entity, namely:
Pharmacy Max Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 17.07 per cent shares (exactly 280 shares) and includes
Lai, Thomas - located at Epsom, Auckland.
The third share allocation (280 shares, 17.07%) belongs to 1 entity, namely:
Kesha, Nelisha Laxmi, located at Epsom, Auckland (a director). Henderson Pharmacy Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Aug 2016 to 03 Sep 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 22 Sep 2014 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1640
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Pharmacy Max Limited Shareholder NZBN: 9429041407295 |
Hamilton East Hamilton 3216 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Director | Lai, Thomas |
Epsom Auckland 1023 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 280 | |||
| Director | Kesha, Nelisha Laxmi |
Epsom Auckland 1051 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 280 | |||
| Director | Burne, Kylie Eva |
Grandview Heights Hamilton 3200 New Zealand |
22 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 280 | |||
| Director | Zareh, Ahmad Firooz |
Frankton Hamilton 3204 New Zealand |
24 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerville, Glenn Alan |
Fairfield Hamilton 3214 New Zealand |
22 Sep 2014 - 24 Apr 2017 |
| Director | Glenn Alan Summerville |
Fairfield Hamilton 3214 New Zealand |
22 Sep 2014 - 24 Apr 2017 |
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
Kylie Eva Burne - Director
Appointment date: 22 Sep 2014
Address: Grandview Heights, Hamilton, 3200 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
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade
Chartwell Square Pharmacy Limited
24 Anzac Parade
Hamilton Pharmacy 2011 Limited
24 Bridge Street
K J Dean Limited
24 Bridge Street
Pharmacy Max Limited
24 Anzac Parade
Philip Clare Pharmacy 2011 Limited
24 Bridge Street
Redicare Pharmacy 2011 Limited
24 Bridge Street