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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Ouyang, Shawei |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2022 - |
| Individual | Ouyang, Haijun |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Ouyang, Shawei |
Grey Lynn Auckland 1021 New Zealand |
06 Nov 2015 - |
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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