General information

Ahuriri Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034042311
New Zealand Business Number
1830479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094045428
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Ahuriri Pharmacy Limited (issued a New Zealand Business Number of 9429034042311) was registered on 20 Jun 2006. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: office, postal). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 120 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 72 shares (60% of shares), namely:
Barber, Melinda Jane (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Wallis, Claire Michelle (an individual) - located at Mullaloo, Western Australia. Moving on to the third group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Franklin, Andrea Mae, located at Havelock North, Hastings (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Ahuriri Pharmacy Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office 03 Sep 2019
1/91 Bridge Street, Ahuriri, Napier, 4110 Postal & delivery 03 Sep 2019
Contact info
64 6 8357948
Phone (Phone)
info@ahuriripharmacy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@ahuriripharmacy.co.nz
Email
https://ahuriribeautytherapy.co.nz/
Website
www.ahuriripharmacy.co.nz
Website
Directors
Name and Address Role Period
Claire Michelle Wallis
Mullaloo, Western Australia, 6027
Address used since 01 Oct 2012
Mullaloo, Western Australia, 6027
Address used since 01 Jan 1970
Director 20 Jun 2006 - current
Andrea Mae Franklin
Havelock North, Hastings, 4130
Address used since 01 Apr 2013
Director 01 Jul 2007 - current
Melinda Jane Barber
Napier South, Napier, 4110
Address used since 11 Nov 2021
Director 11 Nov 2021 - current
Nicholas Wallis
Mullaloo, Western Australia, 6027
Address used since 01 Oct 2012
Mullaloo, Western Australia, 6027
Address used since 01 Jan 1970
Director 20 Jun 2006 - 11 Nov 2021
Gavin Gerald Franklin
Havelock North, Hastings, 4130
Address used since 01 Apr 2013
Director 01 Jul 2007 - 11 Nov 2021
Addresses
Principal place of activity
1/91 Bridge St , Ahuriri , Napier , 4102
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 01 Mar 2018 - 29 Aug 2019
1/91 Bridge Street, Ahuriri, 4110 Physical 30 Sep 2015 - 01 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 27 Sep 2013 - 01 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Physical 27 Sep 2013 - 30 Sep 2015
Whk Coffey Davidson, 208 Avenue Road East, Hastings, 4122 Physical & registered 18 Sep 2013 - 27 Sep 2013
Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier Registered & physical 23 Sep 2008 - 18 Sep 2013
90 Station Street, Napier Registered & physical 20 Jun 2006 - 23 Sep 2008
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Barber, Melinda Jane
Individual
Napier South
Napier
4110
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wallis, Claire Michelle
Individual
Mullaloo
Western Australia
6027
20 Jun 2006 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Franklin, Andrea Mae
Director
Havelock North
Hastings
4130
24 Jun 2016 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Franklin, Gavin Gerald
Individual
Havelock North
Hastings
4130
24 Jun 2016 - current
Gavin Gerald Franklin
Director
Havelock North
Hastings
4130
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Franklin, Gavin Gerald
Individual
Havelock North
03 Jul 2007 - 03 Jul 2007
Wallis, Nicholas
Individual
Mullaloo
Western Australia
6027
20 Jun 2006 - 15 Nov 2021
Franklin, Andrea Mae
Individual
Havelock North
03 Jul 2007 - 03 Jul 2007
Null - Franklin Family Investments Limited
Other
25 Sep 2007 - 24 Jun 2016
Franklin Family Investments Limited
Other
25 Sep 2007 - 24 Jun 2016
Location
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