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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Hewitt, Kayla Renee |
Ngatea Ngatea 3503 New Zealand |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Hewitt, Anna-louise |
Ngatea Ngatea 3503 New Zealand |
03 Jul 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Twocentsible Limited Shareholder NZBN: 9429047911543 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Brian David |
Whitianga Whitianga 3592 New Zealand |
03 Jul 2015 - 18 Mar 2020 |
Individual | Johnson, Brian David |
Whitianga Whitianga 3592 New Zealand |
03 Jul 2015 - 10 Oct 2017 |
Individual | Corboy, Selina Toni |
Chartwell Hamilton 3210 New Zealand |
03 Jul 2015 - 10 Oct 2017 |
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
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