Hamilton Pharmacy 2011 Limited (NZBN 9429031089722) was registered on 23 May 2011. 1 address is currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Apr 2017. 1000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 293 shares (29.3% of shares), namely:
Rex A Harding Trustee (2011) Limited (an entity) located at Mount Maunganui postcode 3116,
Elisabeth Clare (a director) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (exactly 170 shares); it includes
Graham Burnett (a director) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Rks Pharmacy Limited, located at Huntington, Hamilton (an entity). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Hamilton Pharmacy 2011 Limited. The Businesscheck database was updated on 16 Jun 2022.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 21 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Alexander Richard Turnbull
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Remuera, Auckland, 1050
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
Andrea Catherine Coombes
Forest Lake, Hamilton, 3200
Address used since 23 May 2011
Rd 4, Hamilton, 3284
Address used since 09 May 2019 |
Director | 23 May 2011 - current |
Elisabeth Kathleen Clare
Rd 4, Hamilton, 3284
Address used since 19 Nov 2014 |
Director | 23 May 2011 - current |
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 04 Mar 2014 - 21 Apr 2017 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2011 - 04 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
19 Nov 2014 - current |
Elisabeth Kathleen Clare Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham Burnett Director |
Papamoa Beach Papamoa 3118 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rks Pharmacy Limited Shareholder NZBN: 9429047757059 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
29 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrea Catherine Coombes Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Anthony John Fabling Individual |
Rd 4 Hamilton 3284 |
08 Nov 2012 - current |
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
08 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Elisabeth Kathleen Clare Director |
Rd 4 Hamilton 3284 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander Richard Turnbull Director |
Remuera Auckland 1050 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrea Catherine Coombes Director |
Forest Lake Hamilton 3200 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Wayne Crawford Individual |
Rd 4 Hamilton 3284 |
23 May 2011 - 19 Nov 2014 |
Bop Rv Sales Limited 9 Prince Avenue |
|
Wardrobes R Us Limited 9 Prince Avenue |
|
Teamline Limited 9 Prince Avenue |
|
Pumpkin Trustee Limited 9 Prince Avenue |
|
Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
|
Harding Trustee Co (no 2) Limited 9 Prince Avenue |
Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
Redicare Pharmacy 2011 Limited 9 Prince Avenue |
Mount Pharmacy Limited 132 Maunganui Road |
Central Parade & Dee St Pharmacy Limited 536 Maunganui Road |
Bongard's Pharmacy Limited 1303 Cameron Road |
Mount To Mountain Pharmacy Services Limited 85 Condor Drive |