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Mt Smart Pharmacy 2015 Limited

Type: NZ Limited Company (Ltd)
9429041578520
NZBN
5570665
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 07 Jul 2016

Mt Smart Pharmacy 2015 Limited was started on 23 Jan 2015 and issued a New Zealand Business Number of 9429041578520. The registered LTD company has been managed by 1 director, named Karm Al-Khanaty - an active director whose contract started on 23 Jan 2015.
According to our data (last updated on 13 Mar 2024), the company filed 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 07 Jul 2016, Mt Smart Pharmacy 2015 Limited had been using 237 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Al-Khanaty, Mohamed (an individual) located at Al Habtoor Polo Resort, Dubai,
Pauling Trustee Company 2015 Limited (an entity) located at Manukau, Auckland postcode 2104,
Al-Khanaty, Karm (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 59.4 per cent shares (exactly 5940 shares) and includes
Al-Khanaty, Karm - located at Auckland Cbd, Auckland.
The next share allocation (3960 shares, 39.6%) belongs to 1 entity, namely:
Al-Khanaty, Hatam, located at Strathmore Heights, Melbourne (an individual). Mt Smart Pharmacy 2015 Limited is categorised as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Previous address

Address: 237 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jan 2015 to 07 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Al-khanaty, Mohamed Al Habtoor Polo Resort
Dubai

United Arab Emirates
Entity (NZ Limited Company) Pauling Trustee Company 2015 Limited
Shareholder NZBN: 9429041589076
Manukau
Auckland
2104
New Zealand
Individual Al-khanaty, Karm Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5940
Director Al-khanaty, Karm Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 3960
Individual Al-khanaty, Hatam Strathmore Heights
Melbourne
3041
Australia
Shares Allocation #4 Number of Shares: 40
Individual Al-khanaty, Hatam Strathmore Heights
Melbourne
3041
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapman's Terrace Trustees 2015 Limited
Shareholder NZBN: 9429041575048
Company Number: 5566785
Entity Chapman's Terrace Trustees 2015 Limited
Shareholder NZBN: 9429041575048
Company Number: 5566785
Directors

Karm Al-khanaty - Director

Appointment date: 23 Jan 2015

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 18 Jul 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Aug 2022

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 08 Jul 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 22 Dec 2016

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