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Barham Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429042476016
NZBN
6061087
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 08 Dec 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 08 Sep 2022

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).

Addresses

Previous address

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 21 Jul 2016 to 08 Dec 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Pharmacy Management Group Limited
Shareholder NZBN: 9429042468073
Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Barham Investor Group Limited
Shareholder NZBN: 9429042468110
Otaki
Otaki
5512
New Zealand
Directors

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

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