Shortcuts

Otaki Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041822852
NZBN
5736539
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & physical address used since 21 Sep 2016

Otaki Pharmacy Limited was started on 25 Jun 2015 and issued a business number of 9429041822852. The registered LTD company has been run by 3 directors: Hamish Alistair Barham - an active director whose contract began on 01 Jul 2015,
Ian Mcneil Barr - an active director whose contract began on 06 Aug 2019,
Sydney Roderick Drummond Agar - an inactive director whose contract began on 25 Jun 2015 and was terminated on 13 Jul 2015.
According to our information (last updated on 28 Oct 2021), the company registered 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: registered, physical).
Up to 21 Sep 2016, Otaki Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Hjkv (Otaki) Investment Company Limited (an entity) located at Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50.1 per cent shares (exactly 5010 shares) and includes
Ian Barr - located at Levin, Levin.
The 3rd share allocation (2590 shares, 25.9%) belongs to 1 entity, namely:
Barham Pharmacy Group Limited, located at Otaki, Otaki (an entity). Otaki Pharmacy Limited is classified as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 15 Jul 2015 to 21 Sep 2016

Address: 655 Queen Street East, Levin, Levin, 5510 New Zealand

Registered & physical address used from 25 Jun 2015 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 16 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Entity (NZ Limited Company) Hjkv (otaki) Investment Company Limited
Shareholder NZBN: 9429032437652
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 5010
Individual Ian Mcneil Barr Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 2590
Entity (NZ Limited Company) Barham Pharmacy Group Limited
Shareholder NZBN: 9429042476016
Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamish Alistair Barham Raumati South
Paraparaumu
5032
New Zealand
Individual Sydney Roderick Drummond Agar Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Sydney Roderick Drummond Agar Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Hamish Alistair Barham - Director

Appointment date: 01 Jul 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 13 Sep 2016


Ian Mcneil Barr - Director

Appointment date: 06 Aug 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 06 Aug 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 18 Nov 2019


Sydney Roderick Drummond Agar - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 13 Jul 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Jun 2015

Nearby companies

Bradley & Kay Limited
7 Aotaki Street

F.t. Property Limited
7 Aotaki Street

Hutt City Pharmacy Limited
7 Aotaki Street

Dorothy Rose Paterson Trust
7 Aotaki Street

Huang & Liu Limited
76 Main Street

J & K Petrie Limited
7 Aotaki Street