General information

Hastings Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031298520
New Zealand Business Number
3203271
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Hastings Pharmacy Limited (issued a New Zealand Business Number of 9429031298520) was registered on 26 Nov 2010. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up to 10 Mar 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 29 shares (29% of shares), namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (22 shares); it includes
Perez, Samuel (a director) - located at Napier South, Napier. Next there is the 3rd group of shareholders, share allotment (31 shares, 31%) belongs to 1 entity, namely:
Dever, James Peter, located at Hospital Hill, Napier (a director). "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued to Hastings Pharmacy Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
Maritime Building, 3 Byron Street, Napier, 4110 Registered & physical & service 10 Mar 2022
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 14 Mar 2023
Directors
Name and Address Role Period
James Peter Dever
Hospital Hill, Napier, 4110
Address used since 18 Mar 2016
Director 26 Nov 2010 - current
Samuel Perez
Napier South, Napier, 4110
Address used since 26 Nov 2010
Director 26 Nov 2010 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 26 Nov 2010 - 10 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Entity (NZ Limited Company)
Ahuriri
Napier
4110
07 Jul 2015 - current
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
07 Jul 2015 - current
Dever, James Peter
Director
Hospital Hill
Napier
4110
26 Nov 2010 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Perez, Samuel
Director
Napier South
Napier
4110
26 Nov 2010 - current
Shares Allocation #3 Number of Shares: 31
Shareholder Name Address Period
Dever, James Peter
Director
Hospital Hill
Napier
4110
26 Nov 2010 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Perez, Megan
Individual
Napier South
Napier
4110
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Pedler, Graham Lewis St John
Individual
Bluff Hill
Napier
4110
26 Nov 2010 - 07 Jul 2015
Location
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