Barham Pharmacy Group Limited was registered on 21 Jul 2016 and issued an NZ business number of 9429042476016. This registered LTD company has been run by 2 directors: Hamish Alistair Barham - an active director whose contract began on 21 Jul 2016,
Sydney Roderick Drummond Agar - an active director whose contract began on 08 Feb 2017.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: postal, registered).
Until 08 Dec 2021, Barham Pharmacy Group Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Pharmacy Management Group Limited (an entity) located at Otaki, Otaki postcode 5512.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Barham Investor Group Limited - located at Otaki, Otaki. Barham Pharmacy Group Limited is categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 21 Jul 2016 to 08 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Pharmacy Management Group Limited Shareholder NZBN: 9429042468073 |
Otaki Otaki 5512 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Barham Investor Group Limited Shareholder NZBN: 9429042468110 |
Otaki Otaki 5512 New Zealand |
21 Jul 2016 - |
Hamish Alistair Barham - Director
Appointment date: 21 Jul 2016
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Address used since 05 Sep 2023
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Address used since 21 Jul 2016
Sydney Roderick Drummond Agar - Director
Appointment date: 08 Feb 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Feb 2017
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Hutt City Pharmacy Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street
Big Investor Group Limited
7 Aotaki Street
Hbr Limited
7 Aotaki Street
Manly Trustee Company Limited
7 Aotaki Street
Pharmacy Management Group Limited
7 Aotaki Street
Rayner Management Limited
7 Aotaki Street
Tight-knit Limited
7 Aotaki Street