Huntly West Pharmacy Limited
Type: NZ Limited Company (Ltd)Huntly West Pharmacy Limited (issued a New Zealand Business Number of 9429035038542) was registered on 14 Dec 2004. 6 addresess are currently in use by the company: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 531 Grey Street, Hamilton East, Hamilton had been their registered address, up to 27 Sep 2021. 60000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 29400 shares (49% of shares), namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 49.47% of all shares (29682 shares); it includes
Madsen, Alice Roberta (an individual) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allocation (918 shares, 1.53%) belongs to 2 entities, namely:
Martin, Samuel William, located at Rd 2, Drury (an individual),
Samuel Martin, located at Rd 2, Drury (a director). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Huntly West Pharmacy Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 210 Collingwood Street, Hamilton, 3204 | Other (Address For Share Register) | 10 Jul 2014 |
| 531 Grey Street, Hamilton East, Hamilton, 3216 | Postal & office | 06 May 2020 |
| 4 Bridge Street, Huntly, Huntly, 3700 | Delivery | 06 May 2020 |
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Mcmichael
Hamilton, 3247
Address used since 23 Jun 2016 |
Director | 14 Dec 2004 - current |
|
Alice Madsen
Rd 1, Hamilton, 3281
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 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 Crawford
Rd 1, Hamilton, 3281
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Apr 2020 |
|
Jane Douglas Mcmichael
Hamilton, 3216
Address used since 04 Jul 2010 |
Director | 04 Jul 2010 - 01 Apr 2018 |
|
Samuel William Martin
Rd 2, Drury, 2578
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 01 Apr 2018 |
|
Neville Walter Puckey
Hamilton,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 26 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Sep 2021 |
| 531 Grey Street , Hamilton East , Hamilton , 3216 |
| 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 | 19 Jul 2017 - 20 Mar 2018 |
| Suite 3 210 Collingwood Street, Hamilton, 3204 | Registered & physical | 18 Jul 2014 - 19 Jul 2017 |
| 21 Vialou Street, Hamilton | Registered & physical | 14 Dec 2004 - 18 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
547 Group Limited Shareholder NZBN: 9429046648617 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Alice Roberta Individual |
Rd 1 Hamilton 3281 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Samuel William Individual |
Rd 2 Drury 2578 |
24 Feb 2012 - current |
|
Samuel William Martin Director |
Rd 2 Drury 2578 |
24 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmichael, Ian James Individual |
Hamilton East Hamilton 3216 |
28 Jun 2010 - 31 Mar 2021 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton Null |
28 Jun 2010 - 29 Mar 2018 |
|
Mcmichael, Ian James Individual |
Hamilton East Hamilton 3216 |
28 Jun 2010 - 31 Mar 2021 |
|
Mcmichael, Ian James Individual |
Hamilton East Hamilton 3216 |
28 Jun 2010 - 31 Mar 2021 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton Null |
28 Jun 2010 - 29 Mar 2018 |
|
Puckey, Neville Walter Individual |
Hamilton |
14 Dec 2004 - 14 Dec 2004 |
|
S W Martin & Martin Fam Trust Other |
Rd 2 Drury 2578 |
24 Feb 2012 - 29 Mar 2018 |
|
Mcmichael, Ian James Individual |
Hamilton Hamilton 3216 |
14 Dec 2004 - 29 Mar 2018 |
 |
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