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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Hy, Steve Kin Wa |
Hobsonville Auckland 0616 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Hy, Steve Kin Wa |
Hobsonville Auckland 0616 New Zealand |
06 Aug 2015 - |
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
06 Aug 2015 - |
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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