General information
Pharmacy At Anglesea Limited
Type: NZ Limited Company (Ltd)9429031046992
New Zealand Business Number
3438473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107200247
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Pharmacy At Anglesea Limited (issued a business number of 9429031046992) was started on 23 Jun 2011. 5 addresess are currently in use by the company: 7040, Hamilton East, Hamilton, 3216 (type: postal, office). 531 Grey Street, Hamilton East, Hamilton had been their registered address, until 27 Sep 2021. 60000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 600 shares (1% of shares), namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 56.43% of all shares (33858 shares); it includes
Madsen, Alice Roberta (an individual) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allocation (23760 shares, 39.6%) belongs to 1 entity, namely:
Mcmichael, Ian James, located at Hamilton East, Hamilton (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Pharmacy At Anglesea Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Sep 2021 |
| 7040, Hamilton East, Hamilton, 3216 | Postal | 16 Mar 2022 |
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 16 Mar 2022 |
Contact info
64 7 8393999
Phone (Phone)
dispensary@angleseapharmacy.co.nz
Email
No website
Website
www.angleseapharmacy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Mcmichael
Hamilton East, Hamilton, 3216
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - current |
|
Alice Roberta Madsen
Rd 1, Hamilton, 3281
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - current |
|
Samuel William Martin
Epsom, Auckland, 1051
Address used since 01 Sep 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 09 Nov 2023 |
|
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - 01 Apr 2020 |
|
Gurpreet Kaur Gogian
Deanwell, Hamilton, 3206
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 28 Jul 2017 |
|
Brian David Johnson
Whitianga, Whitianga, 3592
Address used since 16 Mar 2017 |
Director | 23 Jun 2011 - 28 Jul 2017 |
|
Jatinder Singh Girn
Rd 9, Hamilton, 3289
Address used since 17 Mar 2017 |
Director | 23 Jun 2011 - 28 Jul 2017 |
|
Kerry James Dean
Rd 3, Hamilton, 3283
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 28 Jul 2017 |
Addresses
Principal place of activity
| 157 Anglesea Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 531 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 Mar 2018 - 27 Sep 2021 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 12 Oct 2017 - 20 Mar 2018 |
| 529 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2011 - 12 Oct 2017 |
| 237 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Jun 2011 - 12 Aug 2011 |
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
547 Group Limited Shareholder NZBN: 9429046648617 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 33858
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Alice Roberta Individual |
Rd 1 Hamilton 3281 |
23 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 23760
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmichael, Ian James Director |
Hamilton East Hamilton 3216 |
23 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 1782
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Samuel William Individual |
Rd 2 Drury 2578 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Michael Stuart Individual |
Hillcrest Hamilton 3216 |
23 Jun 2011 - 01 Aug 2017 |
|
Johnson, Brian David Individual |
Whitianga Whitianga 3592 |
23 Jun 2011 - 01 Aug 2017 |
|
Dean, Jan Marie Individual |
Rd 3 Hamilton 3283 |
23 Jun 2011 - 01 Aug 2017 |
|
Accountants On London Trustees Limited Shareholder NZBN: 9429036953530 Company Number: 1126502 Entity |
Whitiora Hamilton 3200 |
23 Jun 2011 - 19 Oct 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
Hamilton |
23 Jun 2011 - 29 Mar 2018 |
|
Girn, Manjot Kaur Individual |
Rd 9 Hamilton 3289 |
23 Jun 2011 - 01 Aug 2017 |
|
Dean, Kerry James Individual |
Rd 3 Hamilton 3283 |
23 Jun 2011 - 01 Aug 2017 |
|
Gogian, Gurpreet Kaur Individual |
Deanwell Hamilton 3206 |
23 Jun 2011 - 01 Aug 2017 |
|
Girn, Jatinder Singh Individual |
Rd 9 Hamilton 3289 |
23 Jun 2011 - 01 Aug 2017 |
|
Accountants On London Trustees Limited Shareholder NZBN: 9429036953530 Company Number: 1126502 Entity |
23 Jun 2011 - 19 Oct 2017 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
Hamilton |
23 Jun 2011 - 29 Mar 2018 |
|
Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 Entity |
23 Jun 2011 - 14 Mar 2013 | |
|
Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 Entity |
23 Jun 2011 - 14 Mar 2013 | |
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
14 Mar 2013 - 01 Aug 2017 | |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
23 Jun 2011 - 01 Aug 2017 | |
|
Brian David Johnson Director |
Whitianga Whitianga 3592 |
23 Jun 2011 - 01 Aug 2017 |
|
Gurpreet Kaur Gogian Director |
Deanwell Hamilton 3206 |
23 Jun 2011 - 01 Aug 2017 |
|
Rostrevor Trustees Eleven Limited Other |
Whitiora Hamilton 3200 |
19 Oct 2017 - 29 Mar 2018 |
|
Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 Entity |
23 Jun 2011 - 14 Mar 2013 | |
|
Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 Entity |
23 Jun 2011 - 14 Mar 2013 | |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
23 Jun 2011 - 01 Aug 2017 | |
|
Gogian, Amarinder Individual |
Deanwell Hamilton 3206 |
23 Jun 2011 - 01 Aug 2017 |
|
Jatinder Singh Girn Director |
Rd 9 Hamilton 3289 |
23 Jun 2011 - 01 Aug 2017 |
|
Kerry James Dean Director |
Rd 3 Hamilton 3283 |
23 Jun 2011 - 01 Aug 2017 |
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
14 Mar 2013 - 01 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | 547 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6758595 |
| Country of origin | NZ |
| Address |
430 Victoria Street Hamilton Central Hamilton 3204 |
Location
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|
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|
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