Hamish Barham Pharmacy Limited
Type: NZ Limited Company (Ltd)Hamish Barham Pharmacy Limited (issued a New Zealand Business Number of 9429038898211) was registered on 10 Feb 1993. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki, Otaki had been their registered address, up until 01 Dec 2021. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2590 shares (25.9% of shares), namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 24% of all shares (2400 shares); it includes
Hjkv (Otaki) Investment Company Limited (an entity) - located at Otaki. The third group of shareholders, share allotment (5010 shares, 50.1%) belongs to 1 entity, namely:
Barr, Ian Mcneil, located at Levin, Levin (an individual). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered & service | 01 Dec 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Postal | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 13 Dec 2016 |
Director | 10 Feb 1993 - current |
|
Ian Mcneil Barr
Levin, Levin, 5510
Address used since 18 Nov 2019
Paraparaumu, 5032
Address used since 01 Mar 2016 |
Director | 25 Feb 2009 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 23 Feb 2010 |
Director | 07 Dec 2005 - 15 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 21 Dec 2016 - 01 Dec 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 25 Jun 2015 - 21 Dec 2016 |
| Agar Crombie Limited, Po Box 117, Otaki | Physical | 04 Mar 2003 - 25 Jun 2015 |
| Agar Crombie Limited, 7 Aotaki Street, Otaki | Registered | 04 Mar 2003 - 25 Jun 2015 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt | Physical | 08 Jul 1999 - 04 Mar 2003 |
| 8 Raroa Road, Lower Hutt | Physical | 08 Jul 1999 - 08 Jul 1999 |
| 8 Raroa Road, Lower Hutt | Registered | 08 Jul 1999 - 04 Mar 2003 |
| 20 Kings Crescent, Lower Hutt | Physical & registered | 08 Jun 1999 - 08 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hjkv (otaki) Investment Company Limited Shareholder NZBN: 9429032437652 Entity (NZ Limited Company) |
Otaki 5512 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Ian Mcneil Individual |
Levin Levin 5510 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Vivienne Elizabeth Individual |
Plimmerton |
13 Oct 2009 - 22 Nov 2012 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
13 Oct 2009 - 29 Sep 2020 |
|
Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 Entity |
Levin |
13 Oct 2009 - 29 Sep 2020 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
13 Oct 2009 - 29 Sep 2020 |
|
Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 Entity |
Levin |
13 Oct 2009 - 29 Sep 2020 |
|
Barham, Hamish Alistair Individual |
Plimmerton |
10 Feb 1993 - 14 Dec 2005 |
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 Entity |
14 Dec 2005 - 14 Dec 2005 | |
|
Barham Investments Limited Shareholder NZBN: 9429035278429 Company Number: 1535986 Entity |
14 Dec 2005 - 14 Dec 2005 |
 |
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