Shortcuts

Ngatea Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429041833896
NZBN
5741668
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Aug 2022

Ngatea Pharmacy (2015) Limited was incorporated on 03 Jul 2015 and issued an NZBN of 9429041833896. This registered LTD company has been managed by 2 directors: Anna-Louise Hewitt - an active director whose contract started on 03 Jul 2015,
Brian David Johnson - an inactive director whose contract started on 03 Jul 2015 and was terminated on 04 Mar 2020.
As stated in our information (updated on 03 Apr 2024), the company filed 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 17 Aug 2022, Ngatea Pharmacy (2015) Limited had been using 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Hewitt, Kayla Renee (an individual) located at Ngatea, Ngatea postcode 3503.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Hewitt, Anna-Louise - located at Ngatea, Ngatea.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Twocentsible Limited, located at Auckland Central, Auckland (an entity). Ngatea Pharmacy (2015) Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address: 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jul 2015 to 17 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Hewitt, Kayla Renee Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Hewitt, Anna-louise Ngatea
Ngatea
3503
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Twocentsible Limited
Shareholder NZBN: 9429047911543
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Brian David Whitianga
Whitianga
3592
New Zealand
Individual Johnson, Brian David Whitianga
Whitianga
3592
New Zealand
Individual Corboy, Selina Toni Chartwell
Hamilton
3210
New Zealand
Directors

Anna-louise Hewitt - Director

Appointment date: 03 Jul 2015

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 03 Jul 2015

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 03 Jul 2015


Brian David Johnson - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 04 Mar 2020

Address: Whitianga, Whitianga, 3592 New Zealand

Address used since 01 Feb 2019

Address: Whitianga, Whitianga, 3592 New Zealand

Address used since 01 Apr 2016

Nearby companies

Jbg Pharmacy Limited
7th Floor

Grassroots Trust Limited
7th Floor, Norris Ward Mckinnon House

Norris Ward Mckinnon Limited
7th Floor, Norris Ward Mckinnon House

Norris Ward Trustee Company Limited
7th Floor, Norris Ward Mckinnon House

Ruapehu Lodge (2016) Limited
7th Floor

Admiralty Lodge Motel (2016) Limited
7th Floor

Similar companies

B C & J E Lye Limited
C/-staples Rodway Waikato Ltd, Wel

Hart Capital Partners Limited
Wel House

K4 Group Management Limited
711 Victoria Street

Kmo Investments 2009 Limited
Cleland Hancox Ltd

Rg & Ce Finance Limited
C/-staples Rodway Waikato L.p, Wel

Tlr Group Limited
Cleland Hacox Ltd