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Hamilton Central Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042048695
NZBN
5839829
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Shop 1, 131 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical address used since 06 Nov 2015
G02, 54 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 01 Aug 2024

Hamilton Central Pharmacy Limited was started on 06 Nov 2015 and issued a business number of 9429042048695. The registered LTD company has been supervised by 1 director, named Shawei Ouyang - an active director whose contract began on 06 Nov 2015.
According to the BizDb information (last updated on 06 May 2025), this company uses 2 addresses: G02, 54 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
G02, 54 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 (physical address).
Up to 01 Aug 2024, Hamilton Central Pharmacy Limited had been using Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
Ouyang, Shawei (an individual) located at Grey Lynn, Auckland postcode 1021,
Ouyang, Haijun (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Ouyang, Shawei - located at Grey Lynn, Auckland. Hamilton Central Pharmacy Limited is categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

Address #1: Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 12 Jan 2016 to 01 Aug 2024

Address #2: 365 Cobham Drive, Hillcrest, Hamilton, 3216 New Zealand

Registered address used from 06 Nov 2015 to 12 Jan 2016

Address #3: Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Service address used from 06 Nov 2015 to 01 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Ouyang, Shawei Grey Lynn
Auckland
1021
New Zealand
Individual Ouyang, Haijun Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Ouyang, Shawei Grey Lynn
Auckland
1021
New Zealand
Directors

Shawei Ouyang - Director

Appointment date: 06 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jul 2024

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 Jan 2016

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