General information
Hastings Pharmacy (2013) Limited
Type: NZ Limited Company (Ltd)9429030290983
New Zealand Business Number
4379598
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description
Hastings Pharmacy (2013) Limited (issued an NZ business identifier of 9429030290983) was launched on 26 Mar 2013. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their physical address, until 07 Apr 2017. 10100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5100 shares (50.5% of shares), namely:
Mclean-Smith, Fraser Ross (an individual) located at Raureka, Hastings postcode 4120. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the ABS issued to Hastings Pharmacy (2013) Limited. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Ross Mclean-smith
Raureka, Hastings, 4120
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 26 Mar 2013 - 03 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Physical & registered | 21 May 2014 - 07 Apr 2017 |
| C/- Pharmaybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 Feb 2014 - 21 May 2014 |
| Level 2 Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 26 Mar 2013 - 21 Feb 2014 |
Financial Data
Financial info
10100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean-smith, Fraser Ross Individual |
Raureka Hastings 4120 |
31 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
26 Mar 2013 - 31 May 2013 | |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2013 - 31 May 2013 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2013 - 31 May 2013 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2013 - 31 May 2013 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2013 - 31 May 2013 |
|
Radius Pharmacy Napier Limited Shareholder NZBN: 9429030701113 Company Number: 3786716 Entity |
31 May 2013 - 03 Dec 2014 | |
|
Radius Pharmacy Napier Limited Shareholder NZBN: 9429030701113 Company Number: 3786716 Entity |
31 May 2013 - 03 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
West City Pharmacy (2010) Limited Grnd Flr, Bldng B |
Similar companies
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Waiuku Medical Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
St James Pharmacy (2015) Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Trident Pharmacy (2017) Limited Grnd Flr, Bldng B |