Chartwell Square Pharmacy Limited
Type: NZ Limited Company (Ltd)Chartwell Square Pharmacy Limited (issued an NZBN of 9429041407387) was registered on 22 Sep 2014. 3 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 09 Dec 2019. 1640 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 280 shares (17.07% of shares), namely:
Kesha, Nelisha Laxmi (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 31.71% of all shares (520 shares); it includes
Pharmacy Max Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allotment (280 shares, 17.07%) belongs to 1 entity, namely:
Zareh, Ahmad Firooz, located at Frankton, Hamilton (a director). "Perfume retailing" (business classification G427130) is the category the ABS issued to Chartwell Square Pharmacy Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Dec 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Eva Burne
Grandview Heights, Hamilton, 3200
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Thomas Lai
Epsom, Auckland, 1023
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Nelisha Laxmi Kesha
Epsom, Auckland, 1051
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Ahmad Firooz Zareh
Frankton, Hamilton, 3204
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Glenn Alan Summerville
Fairfield, Hamilton, 3214
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 28 Sep 2016 - 09 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 22 Sep 2014 - 28 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesha, Nelisha Laxmi Director |
Epsom Auckland 1051 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Max Limited Shareholder NZBN: 9429041407295 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zareh, Ahmad Firooz Director |
Frankton Hamilton 3204 |
24 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Thomas Director |
Epsom Auckland 1023 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burne, Kylie Eva Director |
Grandview Heights Hamilton 3200 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Alan Summerville Director |
Fairfield Hamilton 3214 |
22 Sep 2014 - 24 Apr 2017 |
|
Summerville, Glenn Alan Individual |
Fairfield Hamilton 3214 |
22 Sep 2014 - 24 Apr 2017 |
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