Hobsonville Pharmacy Limited
Type: NZ Limited Company (Ltd)Hobsonville Pharmacy Limited (issued an NZ business number of 9429039810229) was started on 30 Aug 1985. 2 addresses are in use by the company: 2A Glen Vista Place, Bayview, Auckland, 0629 (type: physical, registered). Same As Registered Office Address had been their physical address, up until 03 Oct 2001. Hobsonville Pharmacy Limited used other aliases, namely: Whenuapai Pharmacy (1985) Limited from 30 Aug 1985 to 11 Sep 1995. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4900 shares (49% of shares), namely:
Yoo, Chang Gyu (an individual) located at Bayview, Auckland postcode 0629,
Tas Trustee No 101 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Miao, Jing (an individual) - located at Bayview, Auckland. Moving on to the 3rd group of shareholders, share allocation (3100 shares, 31%) belongs to 1 entity, namely:
Yoo, Chang Gyu, located at Bayview, Auckland (an individual). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Glen Vista Place, Bayview, Auckland, 0629 | Physical & registered & service | 16 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Chang Gyu Yoo
Bayview, Auckland, 0629
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
|
Jing Miao
Bayview, Auckland, 0629
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Jeffery Owen Spearman
Whenuapai, Auckland, 0618
Address used since 30 Aug 1985 |
Director | 30 Aug 1985 - 07 Dec 2021 |
|
Natalia Christine Spearman
Whenuapai, Auckland, 0618
Address used since 30 Aug 1985 |
Director | 30 Aug 1985 - 05 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 03 Oct 2001 - 03 Oct 2001 |
| 5 Mamari Road, Whenuapai, Auckland, 0618 | Physical | 03 Oct 2001 - 16 Dec 2021 |
| 5 Mamari Road, Whenuapai, Auckland, 0618 | Registered | 27 Sep 2000 - 16 Dec 2021 |
| 5 Mamari Road, Whenuapai, Auckland | Physical | 27 Sep 2000 - 03 Oct 2001 |
| 5 Mamari Raod, Whenuapai, Auckland | Registered | 27 Sep 2000 - 27 Sep 2000 |
| 35 Mckenzie Street, Te Atatu South, Auckland | Physical | 25 Oct 1999 - 27 Sep 2000 |
| 62 Wisely Road, Hobsonville, Auckland | Registered | 25 Oct 1999 - 27 Sep 2000 |
| 35 Mackenzie Street, Te Atatu South, Auckland | Registered | 06 Jun 1997 - 25 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Chang Gyu Individual |
Bayview Auckland 0629 |
06 Nov 2018 - current |
|
Tas Trustee No 101 Limited Shareholder NZBN: 9429047106338 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miao, Jing Individual |
Bayview Auckland 0629 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Chang Gyu Individual |
Bayview Auckland 0629 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
28 Nov 2018 - 08 Dec 2021 |
|
Spearman, Natalia Christine Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Natalia Christine Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Natalia Christine Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Jeffery Owen Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Jeffery Owen Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Jeffery Owen Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
|
Spearman, Jeffery Owen Individual |
Whenuapai Auckland 0618 |
30 Aug 1985 - 08 Dec 2021 |
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