The Pharmacy At The Hastings Health Centre Limited
Type: NZ Limited Company (Ltd)The Pharmacy At The Hastings Health Centre Limited (issued an NZ business number of 9429036543496) was registered on 08 Apr 2002. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 07 Sep 2011. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Messerschmidt, Paul Louis (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 4 shareholders hold 49% of all shares (exactly 49 shares); it includes
Messerschmidt, Josephine (an individual) - located at Havelock North, Havelock North,
Messerschmidt, Paul Louis (an individual) - located at Havelock North, Havelock North,
Heretaunga Trustees (2012) Limited (an entity) - located at Hastings, Null. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Louis Messerschmidt
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 08 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 23 Dec 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 20 Aug 2008 - 23 Dec 2008 |
| Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 20 Aug 2008 - 23 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 28 Aug 2006 - 20 Aug 2008 |
| C/- Carr & Stanton, 117 -119 Queen Street East, Hastings | Registered & physical | 08 Apr 2002 - 28 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Paul Louis Individual |
Havelock North Havelock North 4130 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Josephine Individual |
Havelock North Havelock North 4130 |
14 Sep 2006 - current |
|
Messerschmidt, Paul Louis Individual |
Havelock North Havelock North 4130 |
14 Sep 2006 - current |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Entity (NZ Limited Company) |
Hastings Null 4122 |
13 Nov 2012 - current |
|
Taylor, Malcolm Ian Individual |
Hastings 4122 |
14 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
14 Sep 2006 - 13 Nov 2012 |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
07 Oct 2003 - 16 Nov 2012 |
|
Taylor, Malcolm Ian Individual |
Hastings 4122 |
08 Apr 2002 - 16 Nov 2012 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |