General information

Mt Smart Pharmacy 2015 Limited

Type: NZ Limited Company (Ltd)
9429041578520
New Zealand Business Number
5570665
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Mt Smart Pharmacy 2015 Limited (New Zealand Business Number 9429041578520) was incorporated on 23 Jan 2015. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). 237 Stuart Street, Dunedin Central, Dunedin had been their registered address, up until 07 Jul 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 60 shares (0.6 per cent of shares), namely:
Al-Khanaty, Mohamed (an individual) located at Al Habtoor Polo Resort, Dubai,
Pauling Trustee Company 2015 Limited (an entity) located at Manukau, Auckland postcode 2104,
Al-Khanaty, Karm (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 59.4 per cent of all shares (exactly 5940 shares); it includes
Al-Khanaty, Karm (a director) - located at Auckland Cbd, Auckland. Next there is the next group of shareholders, share allotment (3960 shares, 39.6%) belongs to 1 entity, namely:
Al-Khanaty, Hatam, located at Strathmore Heights, Melbourne (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the classification the ABS issued Mt Smart Pharmacy 2015 Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 07 Jul 2016
Directors
Name and Address Role Period
Karm Al-khanaty
Auckland Cbd, Auckland, 1010
Address used since 18 Jul 2023
Auckland Central, Auckland, 1010
Address used since 29 Aug 2022
Mount Wellington, Auckland, 1062
Address used since 08 Jul 2020
Bucklands Beach, Auckland, 2014
Address used since 22 Dec 2016
Director 23 Jan 2015 - current
Addresses
Previous address Type Period
237 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 23 Jan 2015 - 07 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Al-khanaty, Mohamed
Individual
Al Habtoor Polo Resort
Dubai
23 Jan 2015 - current
Pauling Trustee Company 2015 Limited
Shareholder NZBN: 9429041589076
Entity (NZ Limited Company)
Manukau
Auckland
2104
02 Feb 2015 - current
Al-khanaty, Karm
Individual
Auckland Central
Auckland
1010
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 5940
Shareholder Name Address Period
Al-khanaty, Karm
Director
Auckland Cbd
Auckland
1010
23 Jan 2015 - current
Shares Allocation #3 Number of Shares: 3960
Shareholder Name Address Period
Al-khanaty, Hatam
Individual
Strathmore Heights
Melbourne
3041
23 Jan 2015 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Al-khanaty, Hatam
Individual
Strathmore Heights
Melbourne
3041
23 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Chapman's Terrace Trustees 2015 Limited
Shareholder NZBN: 9429041575048
Company Number: 5566785
Entity
23 Jan 2015 - 02 Feb 2015
Chapman's Terrace Trustees 2015 Limited
Shareholder NZBN: 9429041575048
Company Number: 5566785
Entity
23 Jan 2015 - 02 Feb 2015
Location
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