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North Harbour Pharmacy 2015 Limited

Type: NZ Limited Company (Ltd)
9429041888131
NZBN
5770178
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

North Harbour Pharmacy 2015 Limited was registered on 06 Aug 2015 and issued an NZ business identifier of 9429041888131. This registered LTD company has been managed by 1 director, named Steve Kin Wa Hy - an active director whose contract started on 06 Aug 2015.
According to BizDb's data (updated on 24 May 2025), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, North Harbour Pharmacy 2015 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Hy, Steve Kin Wa (a director) located at Hobsonville, Auckland postcode 0616.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hy, Steve Kin Wa - located at Hobsonville, Auckland,
Markham & Partners Trustee Company Limited - located at Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Hy, Steve Kin Wa Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Hy, Steve Kin Wa Hobsonville
Auckland
0616
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Directors

Steve Kin Wa Hy - Director

Appointment date: 06 Aug 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 Jul 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Aug 2015

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