General information

Lee & Hart Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429036877768

New Zealand Business Number

1142846

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

G427140 - Pharmacy Operation - Retail

Industry classification codes with description

Lee & Hart Pharmacy Limited (NZBN 9429036877768) was incorporated on 15 Jun 2001. 7 addresess are currently in use by the company: 27 Queen Street, Warkworth, Warkworth, 0910 (type: registered, service). 41 Shortland Street, Auckland had been their physical address, until 01 Apr 2019. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (25 per cent of shares), namely:
Hart, Brendon Charles (an individual) located at Snells Beach, Snells Beach postcode 0920,
Hart, Claire Frances (an individual) located at Snells Beach, Snells Beach postcode 0920,
Berry, Robert (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (1500 shares); it includes
Hart, Brendon Charles (an individual) - located at Snells Beach, Snells Beach. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Lee & Hart Pharmacy Limited. The Businesscheck information was last updated on 15 Feb 2024.

Current address	Type	Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical & service	01 Apr 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Postal & office & delivery	03 Mar 2020
27 Queen Street, Warkworth, Warkworth, 0910	Registered & service	23 Aug 2023

Last updated: 15 Feb 2024

Contact info

64 9 4258344

Phone (Phone)

leehartdisp@gmail.com

Email (nzbn-reserved-invoice-email-address-purpose)

leehartdisp@gmail.com

www.hartspharmacy.co.nz

Website

www.pharmacysales.co.nz

Website

Directors

Name and Address	Role	Period
Brendon Charles Hart Snells Beach, Snells Beach, 0920 Address used since 01 Nov 2021 Snells Beach, Snells Beach, 0920 Address used since 20 Dec 2019 Rd 6, Warkworth, 0986 Address used since 28 Apr 2010	Director	15 Jun 2001 - current
Stephanie Marguerite Lee Warkworth, 0910 Address used since 15 Jun 2001	Director	15 Jun 2001 - 21 Dec 2012

Addresses

Principal place of activity

27-35 Queen St , Warkworth , Auckland , 0941

Previous address	Type	Period
41 Shortland Street, Auckland, 1010	Physical	28 Apr 2011 - 01 Apr 2019
Level 10, Q & V Building, 203 Queen Street, Auckland, 1010	Registered	07 Oct 2005 - 01 Apr 2019
C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland	Physical	19 Aug 2002 - 28 Apr 2011
Cairns Slane, 156 Vincent Street, Auckland	Physical	15 Jun 2001 - 19 Aug 2002
Markhams, 6th Floor 369 Queen Street, Auckland	Registered	15 Jun 2001 - 07 Oct 2005

Financial Data

Financial info

2000

Total number of Shares

March

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Hart, Brendon Charles Individual	Snells Beach Snells Beach 0920	12 May 2006 - current
Hart, Claire Frances Individual	Snells Beach Snells Beach 0920	15 Jun 2001 - current
Berry, Robert Individual	Mt Eden Auckland	12 May 2006 - current

Shares Allocation #2 Number of Shares: 1500

Shareholder Name	Address	Period
Hart, Brendon Charles Individual	Snells Beach Snells Beach 0920	24 Jun 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Lee, Stephanie Marguerite Individual	Warkworth	15 Jun 2001 - 21 Dec 2012
Urlich, Janice Catherine Individual	Warkworth	20 Jun 2005 - 27 Jun 2010
Berry, Rob Individual	Warkworth	24 Jun 2004 - 27 Jun 2010
Lee, Stephanie Marguerite Individual	Warkworth	15 Jun 2001 - 21 Dec 2012
Steplin Trustee Company Limited Shareholder NZBN: 9429032484007 Company Number: 2189932 Entity		06 Oct 2010 - 21 Dec 2012
Urlich, Janice Catherine Individual	Mt Eden Auckland	24 Jun 2004 - 27 Jun 2010
Hart, Brendon Charles Individual	Warkworth	15 Jun 2001 - 27 Jun 2010
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity		15 Jun 2001 - 06 Oct 2010
Steplin Trustee Company Limited Shareholder NZBN: 9429032484007 Company Number: 2189932 Entity		06 Oct 2010 - 21 Dec 2012
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity		15 Jun 2001 - 06 Oct 2010

Location

Companies nearby

	Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road
	Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road
	Oscar Mike Limited Floor 1, 103 Carlton Gore Road
	Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road
	Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road
	Asaleo Holdings New Zealand Limited Level 2

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