General information

Avalon Medical Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030286627
New Zealand Business Number
4384098
Company Number
Registered
Company Status
111263507
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Avalon Medical Centre Pharmacy Limited (issued a business number of 9429030286627) was launched on 04 Apr 2013. 3 addresses are currently in use by the company: 838 High Street, Boulcott, Lower Hutt, 5011 (type: office, physical). The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland had been their registered address, up until 14 Aug 2019. 40000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Ataalla, Samuel Adib Aziz Hanna (a director) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 49.75 per cent of all shares (19900 shares); it includes
Saleb, Susanna Shafik Aboelmakarem Ibrahim (an individual) - located at Kelson, Lower Hutt,
Ataalla, Samuel Adib Aziz Hanna (a director) - located at Kelson, Lower Hutt. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Saleb, Susanna Shafik Aboelmakarem Ibrahim, located at Kelson, Lower Hutt (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Avalon Medical Centre Pharmacy Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
838 High Street, Boulcott, Lower Hutt, 5011 Office unknown
2 Major Drive, Kelson, Lower Hutt, 5010 Physical & registered & service 14 Aug 2019
Contact info
Directors
Name and Address Role Period
Samuel Adib Aziz Hanna Ataalla
Kelson, Lower Hutt, 5010
Address used since 26 Nov 2015
Director 04 Apr 2013 - current
Addresses
Principal place of activity
838 High Street , Boulcott , Lower Hutt , 5011
Previous address Type Period
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & physical 07 May 2019 - 14 Aug 2019
838 High Street, Boulcott, Lower Hutt, 5011 Registered & physical 16 May 2018 - 07 May 2019
838 High Street, Boulcott, Lower Hutt, 5011 Registered & physical 23 May 2014 - 16 May 2018
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 04 Apr 2013 - 23 May 2014
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Ataalla, Samuel Adib Aziz Hanna
Director
Kelson
Lower Hutt
5010
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 19900
Shareholder Name Address Period
Saleb, Susanna Shafik Aboelmakarem Ibrahim
Individual
Kelson
Lower Hutt
5010
04 Apr 2013 - current
Ataalla, Samuel Adib Aziz Hanna
Director
Kelson
Lower Hutt
5010
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Saleb, Susanna Shafik Aboelmakarem Ibrahim
Individual
Kelson
Lower Hutt
5010
04 Apr 2013 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Ataalla, Samuel Adib Aziz Hanna
Director
Kelson
Lower Hutt
5010
04 Apr 2013 - current
Location
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