General information
Neville Kane Pharmacy (2003) Limited
Type: NZ Limited Company (Ltd)9429035989523
New Zealand Business Number
1302334
Company Number
Registered
Company Status
Neville Kane Pharmacy (2003) Limited (NZBN 9429035989523) was registered on 09 Jun 2003. 5 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, until 27 Sep 2021. 11000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (20.45% of shares), namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 22.73% of all shares (exactly 2500 shares); it includes
Mcmichael, Ian James (an individual) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allotment (6250 shares, 56.82%) belongs to 1 entity, namely:
Madsen, Alice Roberta, located at Rd 1, Hamilton (a director). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 531 Grey Street, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 01 May 2020 |
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Sep 2021 |
Contact info
64 07 8393379
Phone (Phone)
dispensary@nevillekanevaluepharmacy.co.nz
Email
bridget@pharmacy547.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nevillekanevaluepharmacy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Mcmichael
Hamilton East, Hamilton, 3216
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Alice Roberta Madsen
Rd 1, Hamilton, 3281
Address used since 27 Jul 2018 |
Director | 27 Jul 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 |
|
John White Foreman
Miramar, Wellington, 6022
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - 09 Nov 2023 |
|
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 01 Apr 2020 |
|
Timothy John O'donoghue
Huntington, Hamilton, 3210
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 27 Jul 2018 |
|
John White Foreman
Wellington, 6022
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 27 Jul 2018 |
|
Brian David Johnson
Chartwell, Hamilton, 3210
Address used since 02 Apr 2014 |
Director | 08 Aug 2005 - 19 Sep 2016 |
|
Deborah Anne Johnson
Rd 9, Hamilton, 3289
Address used since 26 Apr 2010 |
Director | 29 Nov 2007 - 15 Nov 2011 |
|
Eleanor Jane Smith
Hamilton,
Address used since 31 Mar 2005 |
Director | 09 Jun 2003 - 08 Aug 2005 |
|
Neville John Kane
Hamilton,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 08 Aug 2005 |
Addresses
Principal place of activity
| 531 Grey Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 531 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 06 Sep 2018 - 27 Sep 2021 |
| 960 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 04 May 2018 - 06 Sep 2018 |
| 711 Victoria Street, Hamilton | Physical & registered | 09 Jun 2003 - 04 May 2018 |
Financial Data
Financial info
11000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
| 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: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmichael, Ian James Individual |
Hamilton East Hamilton 3216 |
06 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Alice Roberta Director |
Rd 1 Hamilton 3281 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight NZ Limited Shareholder NZBN: 9429041961025 Company Number: 5795630 Entity |
Miramar Wellington 6022 |
15 Aug 2016 - 20 Jul 2023 |
|
Greenlight NZ Limited Shareholder NZBN: 9429041961025 Company Number: 5795630 Entity |
Miramar Wellington 6022 |
15 Aug 2016 - 20 Jul 2023 |
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
Hamilton 3204 |
16 Sep 2013 - 31 Oct 2017 |
|
O'donoghue, Timothy John Individual |
Huntington Hamilton 3210 |
05 Apr 2012 - 20 Jul 2018 |
|
O'donoghue, Alice Gorettie Individual |
Huntington Hamilton 3210 |
12 Sep 2013 - 20 Jul 2018 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
06 Nov 2017 - 29 Mar 2018 | |
|
Kaur, Manjot Individual |
Melville Hamilton 3206 |
16 Sep 2013 - 31 Oct 2017 |
|
Rel Trustees Limited Shareholder NZBN: 9429030783898 Company Number: 3730695 Entity |
Hamilton Central Hamilton 3204 |
12 Sep 2013 - 20 Jul 2018 |
|
O'donoghue, Timothy John Individual |
Huntington Hamilton 3210 |
05 Apr 2012 - 20 Jul 2018 |
|
O'donoghue, Alice Gorettie Individual |
Huntington Hamilton 3210 |
12 Sep 2013 - 20 Jul 2018 |
|
Rel Trustees Limited Shareholder NZBN: 9429030783898 Company Number: 3730695 Entity |
Hamilton Central Hamilton 3204 |
12 Sep 2013 - 20 Jul 2018 |
|
O'donoghue, Timothy John Individual |
Huntington Hamilton 3210 |
05 Apr 2012 - 20 Jul 2018 |
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
16 Sep 2013 - 31 Oct 2017 | |
|
Johnson, Brian David Individual |
Chartwell Hamilton 3210 |
05 Sep 2005 - 15 Aug 2016 |
|
Foreman, John White Individual |
Miramar Wellington 6022 |
26 May 2014 - 06 Nov 2017 |
|
Rel Trustees Limited Shareholder NZBN: 9429030783898 Company Number: 3730695 Entity |
Hamilton Central Hamilton 3204 |
12 Sep 2013 - 20 Jul 2018 |
|
O'donoghue, Timothy John Individual |
Huntington Hamilton 3210 |
05 Apr 2012 - 20 Jul 2018 |
|
O'donoghue, Alice Gorettie Individual |
Huntington Hamilton 3210 |
12 Sep 2013 - 20 Jul 2018 |
|
Girn, Jatinder Singh Individual |
Melville Hamilton 3206 |
16 Sep 2013 - 31 Oct 2017 |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
05 Sep 2005 - 25 Sep 2013 | |
|
Kane, Neville John Individual |
Hamilton |
09 Jun 2003 - 31 Mar 2005 |
|
O'donoghue, Timothy John Individual |
Huntington Hamilton 3210 |
05 Apr 2012 - 20 Jul 2018 |
|
Smith, Eleanor Jane Individual |
Hamilton |
09 Jun 2003 - 27 Jun 2010 |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
05 Sep 2005 - 25 Sep 2013 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
06 Nov 2017 - 29 Mar 2018 |
Location
Companies nearby
 |
Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |