General information

Pharmacy Max Limited

Type: NZ Limited Company (Ltd)
9429041407295
New Zealand Business Number
5454561
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Pharmacy Max Limited (issued a New Zealand Business Number of 9429041407295) was launched on 22 Sep 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 22 Mar 2019. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Zareh, Ahmad Firooz (a director) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 300 shares); it includes
Gibson Nominees Limited (an entity) - located at Mt Eden, Auckland,
Kesha, Prabhavati (an individual) - located at Epsom, Auckland,
Kesha, Nelisha Laxmi (a director) - located at Epsom, Auckland. The next group of shareholders, share allocation (150 shares, 15%) belongs to 2 entities, namely:
Burne, Scott Douglas, located at Grandview Heights, Hamilton (an individual),
Burne, Kylie Eva, located at Grandview Heights, Hamilton (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued to Pharmacy Max Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 22 Mar 2019
Contact info
64 07 8556024
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kylie Eva Burne
Grandview Heights, Hamilton, 3200
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Thomas Lai
Epsom, Auckland, 1023
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Nelisha Laxmi Kesha
Epsom, Auckland, 1051
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Ahmad Firooz Zareh
Frankton, Hamilton, 3204
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Glenn Alan Summerville
Fairfield, Hamilton, 3214
Address used since 22 Sep 2014
Director 22 Sep 2014 - 01 Apr 2017
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 11 Mar 2016 - 22 Mar 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 22 Sep 2014 - 11 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Zareh, Ahmad Firooz
Director
Frankton
Hamilton
3204
24 Apr 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Gibson Nominees Limited
Shareholder NZBN: 9429035534594
Entity (NZ Limited Company)
Mt Eden
Auckland
30 Sep 2014 - current
Kesha, Prabhavati
Individual
Epsom
Auckland
1051
22 Sep 2014 - current
Kesha, Nelisha Laxmi
Director
Epsom
Auckland
1051
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Burne, Scott Douglas
Individual
Grandview Heights
Hamilton
3200
22 Sep 2014 - current
Burne, Kylie Eva
Director
Grandview Heights
Hamilton
3200
22 Sep 2014 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Lai, Carolyn
Individual
Epsom
Auckland
1023
22 Sep 2014 - current
Yee, Kathleen
Individual
Epsom
Auckland
1023
22 Sep 2014 - current
Lai, Thomas
Director
Epsom
Auckland
1023
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Puheke Limited
Shareholder NZBN: 9429032348170
Company Number: 2218865
Entity
22 Sep 2014 - 24 Apr 2017
Puheke Limited
Shareholder NZBN: 9429032348170
Company Number: 2218865
Entity
22 Sep 2014 - 24 Apr 2017
Gibson, George Earl Miller
Individual
Somerville
Auckland
2014
22 Sep 2014 - 30 Sep 2014
Location
Companies nearby
Isparx Limited
Level 3, 24 Anzac Parade
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade
Similar companies
Hamilton East Pharmacy Limited
14 Beale Street
Jbg Pharmacy Limited
7th Floor
K J Dean Limited
Student Union Building
Hamilton Central Pharmacy Limited
Shop 1, 131 Pembroke Street
South City Health Pharmacy 2012 Limited
91 Kahikatea Drive
J & J Pharmacy Limited
5 Stonebridge Estate