General information

Otaki Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041822852
New Zealand Business Number
5736539
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Otaki Pharmacy Limited (issued a New Zealand Business Number of 9429041822852) was launched on 25 Jun 2015. 1 address is in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: registered, physical). 7 Aotaki Street, Otaki, Otaki had been their physical address, up to 21 Sep 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2400 shares (24 per cent of shares), namely:
Hjkv (Otaki) Investment Company Limited (an entity) located at Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 5010 shares); it includes
Ian Barr (an individual) - located at Levin, Levin. Moving on to the next group of shareholders, share allotment (2590 shares, 25.9%) belongs to 1 entity, namely:
Barham Pharmacy Group Limited, located at Otaki, Otaki (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued Otaki Pharmacy Limited. Our data was updated on 28 Oct 2021.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 21 Sep 2016
Directors
Name and Address Role Period
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 13 Sep 2016
Director 01 Jul 2015 - current
Ian Mcneil Barr
Paraparaumu, Paraparaumu, 5032
Address used since 06 Aug 2019
Levin, Levin, 5510
Address used since 18 Nov 2019
Director 06 Aug 2019 - current
Sydney Roderick Drummond Agar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Jun 2015
Director 25 Jun 2015 - 13 Jul 2015
Addresses
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered 15 Jul 2015 - 21 Sep 2016
655 Queen Street East, Levin, Levin, 5510 Registered & physical 25 Jun 2015 - 15 Jul 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
16 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Hjkv (otaki) Investment Company Limited
Shareholder NZBN: 9429032437652
Entity (NZ Limited Company)
Otaki
5512
06 Aug 2019 - current
Shares Allocation #2 Number of Shares: 5010
Shareholder Name Address Period
Ian Mcneil Barr
Individual
Levin
Levin
5510
06 Aug 2019 - current
Shares Allocation #3 Number of Shares: 2590
Shareholder Name Address Period
Barham Pharmacy Group Limited
Shareholder NZBN: 9429042476016
Entity (NZ Limited Company)
Otaki
Otaki
5512
06 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamish Alistair Barham
Individual
Raumati South
Paraparaumu
5032
07 Jul 2015 - 06 Aug 2019
Sydney Roderick Drummond Agar
Individual
Paraparaumu Beach
Paraparaumu
5032
25 Jun 2015 - 07 Jul 2015
Sydney Roderick Drummond Agar
Director
Paraparaumu Beach
Paraparaumu
5032
25 Jun 2015 - 07 Jul 2015
Location
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