General information

Netherby Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038529313
New Zealand Business Number
665682
Company Number
Registered
Company Status

Netherby Pharmacy Limited (issued a business number of 9429038529313) was started on 22 Dec 1994. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 20 Feb 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 303 shares (30.3 per cent of shares), namely:
Hastie, Suzanne Jane (an individual) located at Hampstead, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 69.7 per cent of all shares (exactly 697 shares); it includes
Hastie, Grant Richard (an individual) - located at Hampstead, Ashburton. Our information was updated on 28 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 20 Feb 2012
Directors
Name and Address Role Period
Grant Richard Hastie
Hampstead, Ashburton, 7700
Address used since 11 Feb 2016
Director 22 Dec 1994 - current
Suzanne Jane Hastie
Hampstead, Ashburton, 7700
Address used since 11 Feb 2016
Director 22 Dec 1994 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 17 Feb 2010 - 20 Feb 2012
Hubbard & Churcher, 39 George Street, Timaru Physical & registered 22 Dec 1994 - 17 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 303
Shareholder Name Address Period
Hastie, Suzanne Jane
Individual
Hampstead
Ashburton
7700
22 Dec 1994 - current
Shares Allocation #2 Number of Shares: 697
Shareholder Name Address Period
Hastie, Grant Richard
Individual
Hampstead
Ashburton
7700
22 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Cse Trustees 2012 Limited
Shareholder NZBN: 9429030813830
Company Number: 3712182
Entity
Ashburton
Ashburton
7700
13 Mar 2013 - 29 Nov 2018
Hastie, Grant Richard
Individual
Hampstead
Ashburton
7700
20 Feb 2004 - 29 Nov 2018
Hastie, Grant Richard
Individual
Hampstead
Ashburton
7700
20 Feb 2004 - 29 Nov 2018
Parklands Trustee Services Limited
Shareholder NZBN: 9429031861380
Company Number: 134992
Entity
20 Feb 2004 - 13 Mar 2013
Hastie, Suzanne Jane
Individual
Hampstead
Ashburton
7700
20 Feb 2004 - 29 Nov 2018
Hastie, Suzanne Jane
Individual
Hampstead
Ashburton
7700
20 Feb 2004 - 29 Nov 2018
Parklands Trustee Services Limited
Shareholder NZBN: 9429031861380
Company Number: 134992
Entity
20 Feb 2004 - 13 Mar 2013
Cse Trustees 2012 Limited
Shareholder NZBN: 9429030813830
Company Number: 3712182
Entity
Ashburton
Ashburton
7700
13 Mar 2013 - 29 Nov 2018
Location
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