Henderson Pharmacy Limited
Type: NZ Limited Company (Ltd)Henderson Pharmacy Limited (NZBN 9429041407448) was registered on 22 Sep 2014. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 03 Sep 2019. 1640 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 520 shares (31.71 per cent of shares), namely:
Pharmacy Max Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 17.07 per cent of all shares (exactly 280 shares); it includes
Lai, Thomas (a director) - located at Epsom, Auckland. The next group of shareholders, share allocation (280 shares, 17.07%) belongs to 1 entity, namely:
Kesha, Nelisha Laxmi, located at Epsom, Auckland (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Henderson Pharmacy Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 03 Sep 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 30 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Kylie Eva Burne
Grandview Heights, Hamilton, 3200
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 |
| Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Aug 2016 - 03 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 22 Sep 2014 - 12 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Max Limited Shareholder NZBN: 9429041407295 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Thomas Director |
Epsom Auckland 1023 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesha, Nelisha Laxmi Director |
Epsom Auckland 1051 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burne, Kylie Eva Director |
Grandview Heights Hamilton 3200 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zareh, Ahmad Firooz Director |
Frankton Hamilton 3204 |
24 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerville, Glenn Alan Individual |
Fairfield Hamilton 3214 |
22 Sep 2014 - 24 Apr 2017 |
|
Glenn Alan Summerville Director |
Fairfield Hamilton 3214 |
22 Sep 2014 - 24 Apr 2017 |
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