Hospital Health Pharmacy Limited
Type: NZ Limited Company (Ltd)Hospital Health Pharmacy Limited (issued an NZ business number of 9429034813287) was launched on 27 Apr 2005. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki had been their physical address, until 08 Dec 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5010 shares (50.1 per cent of shares), namely:
Barham, Hamish Alistair (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (4990 shares); it includes
Barham Investments Limited (an entity) - located at Otaki. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered & service | 08 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Postal | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 13 Mar 2017 |
Director | 27 Apr 2005 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 23 Feb 2010 |
Director | 07 Dec 2005 - 15 Nov 2012 |
|
Ithiel Satya
Masterton,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 10 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 21 Mar 2017 - 08 Dec 2021 |
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 27 Apr 2005 - 21 Mar 2017 |
| C/-agar Crombie, Chartered Accountants, 7 Aotaki Street, Otaki | Registered & physical | 27 Apr 2005 - 27 Apr 2005 |
| C/-agar Crombie Limited, Chartered Accountants, 7 Aotaki Street, Otaki | Registered | 27 Apr 2005 - 27 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Entity (NZ Limited Company) |
Otaki 5512 |
27 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satya, Ithiel Individual |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
|
Stuart, Cameron Masters Individual |
Masterton |
27 Apr 2005 - 27 Apr 2005 |
|
Satya, Sheelum Sheelta Individual |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
|
Satya, Ithiel Individual |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |