General information

Hastings Plaza Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030343429
New Zealand Business Number
4297678
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Hastings Plaza Pharmacy Limited (issued a business number of 9429030343429) was registered on 01 Mar 2013. 2 addresses are in use by the company: 197 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 80 shares (16% of shares), namely:
Macdonald, Charlotte Fleur (an individual) located at Remuera, Auckland postcode 1050,
Macdonald, Jonathan Marlow (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (40 shares); it includes
Shah, Tanweer Rameez (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (60 shares, 12%) belongs to 1 entity, namely:
Shah, Tanweer Rameez, located at Havelock North, Havelock North (an individual). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Hastings Plaza Pharmacy Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
197 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 01 Mar 2013
Directors
Name and Address Role Period
Jonathan Marlow Macdonald
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Director 01 Mar 2013 - current
Hugh Drummond Lambie
St Heliers, Auckland, 1071
Address used since 01 Mar 2013
Remuera, Auckland, 1050
Address used since 05 Aug 2019
Director 01 Mar 2013 - current
Tanweer Rameez Shah
Havelock North, Havelock North, 4130
Address used since 12 Oct 2021
Director 12 Oct 2021 - current
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Macdonald, Charlotte Fleur
Individual
Remuera
Auckland
1050
01 Mar 2013 - current
Macdonald, Jonathan Marlow
Director
Remuera
Auckland
1050
01 Mar 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Shah, Tanweer Rameez
Individual
Havelock North
Havelock North
4130
06 Jul 2020 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Shah, Tanweer Rameez
Individual
Havelock North
Havelock North
4130
06 Jul 2020 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Lambie, Ebba Ulrika Cecilia
Individual
St Heliers
Auckland
1071
01 Mar 2013 - current
Lambie, Hugh Drummond
Individual
Remuera
Auckland
1050
01 Mar 2013 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Macdonald, Jonathan Marlow
Director
Remuera
Auckland
1050
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
01 Mar 2013 - 10 Jul 2023
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
01 Mar 2013 - 10 Jul 2023
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
01 Mar 2013 - 10 Jul 2023
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
01 Mar 2013 - 10 Jul 2023
Location
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