General information

Hobson Street Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031224055
New Zealand Business Number
3265260
Company Number
Registered
Company Status

Hobson Street Pharmacy Limited (New Zealand Business Number 9429031224055) was launched on 15 Feb 2011. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 10060 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 15 shares (0.15% of shares), namely:
Adams, Daniel Barclay (a director) located at Belmont, North Shore City postcode 0622. When considering the second group, a total of 4 shareholders hold 0.15% of all shares (15 shares); it includes
Mclaren, Ross Ellett (an individual) - located at Fairfield, Hamilton,
Wrapson, Sally-Anne Una (an individual) - located at Mount Eden, Auckland,
Wrapson, Christopher George (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (2500 shares, 24.85%) belongs to 1 entity, namely:
Wrapson, Christopher George, located at Epsom, Auckland (a director). Our data was last updated on 22 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Daniel Barclay Adams
Belmont, North Shore City, 0622
Address used since 15 Feb 2011
Director 15 Feb 2011 - current
Bo Hai Zhang
Fairview Heights, Auckland, 0632
Address used since 14 May 2015
Director 15 Feb 2011 - current
Paul Stephen Borich
Titirangi, Waitakere, 0604
Address used since 15 Feb 2011
Director 15 Feb 2011 - current
Christopher George Wrapson
Epsom, Auckland, 1023
Address used since 14 May 2015
Director 26 Mar 2012 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 26 Nov 2013 - 01 Apr 2019
22 Tinopai Road, Titirangi, Waitakere, 0604 Physical & registered 15 Feb 2011 - 26 Nov 2013
Financial Data
Financial info
10060
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Adams, Daniel Barclay
Director
Belmont
North Shore City
0622
15 Feb 2011 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mclaren, Ross Ellett
Individual
Fairfield
Hamilton
3214
28 May 2012 - current
Wrapson, Sally-anne Una
Individual
Mount Eden
Auckland
1024
28 May 2012 - current
Wrapson, Christopher George
Director
Epsom
Auckland
1023
28 May 2012 - current
Mclaren, Janice Lillian
Individual
Fairfield
Hamilton
3214
28 May 2012 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Wrapson, Christopher George
Director
Epsom
Auckland
1023
28 May 2012 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Daniel Adams Trustee Limited
Shareholder NZBN: 9429041813584
Entity (NZ Limited Company)
Belmont
Auckland
0622
08 Apr 2016 - current
Shares Allocation #6 Number of Shares: 2500
Shareholder Name Address Period
Zhang, Bo Hai
Director
Fairview Heights
Auckland
0632
15 Feb 2011 - current
Shares Allocation #7 Number of Shares: 2500
Shareholder Name Address Period
Adams, Daniel Barclay
Director
Belmont
North Shore City
0622
15 Feb 2011 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Zhang, Bo Hai
Director
Fairview Heights
Auckland
0632
15 Feb 2011 - current
Yuan, Yuan
Individual
Fairview Heights
Auckland
0632
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Borich, Paul Stephen
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Borich, Paul Stephen
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Borich, Paul Stephen
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Borich, Paul Stephen
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Borich, Paul Stephen
Director
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Wilde, Raymond James
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 15 Dec 2023
Borich, Paul Stephen
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 28 May 2012
Wilde, Raymond James
Individual
Titirangi
Waitakere
0604
15 Feb 2011 - 15 Dec 2023
Adams, Daniel Barclay
Individual
Belmont
North Shore City
0622
15 Feb 2011 - 28 May 2012
Location
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Level 2