General information

Hamilton Pharmacy 2011 Limited

Type: NZ Limited Company (Ltd)
9429031089722
New Zealand Business Number
3392111
Company Number
Registered
Company Status
G427140 - G427140 Pharmacy Operation - Retail
Industry classification codes with description

Hamilton Pharmacy 2011 Limited (NZBN 9429031089722) was registered on 23 May 2011. 1 address is currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 21 Apr 2017. 1000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 293 shares (29.3% of shares), namely:
Rex A Harding Trustee (2011) Limited (an entity) located at Mount Maunganui postcode 3116,
Elisabeth Clare (a director) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (exactly 170 shares); it includes
Graham Burnett (a director) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Rks Pharmacy Limited, located at Huntington, Hamilton (an entity). "G427140 Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Hamilton Pharmacy 2011 Limited. The Businesscheck database was updated on 30 Apr 2021.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Apr 2017
Directors
Name and Address Role Period
Alexander Richard Turnbull
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Remuera, Auckland, 1050
Address used since 23 May 2011
Director 23 May 2011 - current
Andrea Catherine Coombes
Forest Lake, Hamilton, 3200
Address used since 23 May 2011
Rd 4, Hamilton, 3284
Address used since 09 May 2019
Director 23 May 2011 - current
Elisabeth Kathleen Clare
Rd 4, Hamilton, 3284
Address used since 19 Nov 2014
Director 23 May 2011 - current
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 23 May 2011
Director 23 May 2011 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 04 Mar 2014 - 21 Apr 2017
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 23 May 2011 - 04 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 293
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
19 Nov 2014 - current
Elisabeth Kathleen Clare
Director
Rd 4
Hamilton
3284
23 May 2011 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Graham Burnett
Director
Papamoa Beach
Papamoa
3118
23 May 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rks Pharmacy Limited
Shareholder NZBN: 9429047757059
Entity (NZ Limited Company)
Huntington
Hamilton
3210
29 Nov 2019 - current
Shares Allocation #4 Number of Shares: 171
Shareholder Name Address Period
Andrea Catherine Coombes
Director
Rd 4
Hamilton
3284
23 May 2011 - current
Anthony John Fabling
Individual
Rd 4
Hamilton
3284
08 Nov 2012 - current
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
08 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Elisabeth Kathleen Clare
Director
Rd 4
Hamilton
3284
23 May 2011 - current
Shares Allocation #6 Number of Shares: 170
Shareholder Name Address Period
Alexander Richard Turnbull
Director
Remuera
Auckland
1050
23 May 2011 - current
Shares Allocation #7 Number of Shares: 170
Shareholder Name Address Period
Andrea Catherine Coombes
Director
Forest Lake
Hamilton
3200
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Michael Wayne Crawford
Individual
Rd 4
Hamilton
3284
23 May 2011 - 19 Nov 2014
Location
Companies nearby
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Teamline Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Harding Trustee Co (no 2) Limited
9 Prince Avenue