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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Zareh, Ahmad Firooz Director |
Frankton Hamilton 3204 |
24 Apr 2017 - current |
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 |
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 |
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 |
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 |
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