General information

Ngatea Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429041833896
New Zealand Business Number
5741668
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ngatea Pharmacy (2015) Limited (New Zealand Business Number 9429041833896) was started on 03 Jul 2015. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton had been their registered address, up until 17 Aug 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240 shares (24 per cent of shares), namely:
Hewitt, Kayla Renee (an individual) located at Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Hewitt, Anna-Louise (a director) - located at Ngatea, Ngatea. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Twocentsible Limited, located at Auckland Central, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the category the ABS issued Ngatea Pharmacy (2015) Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Aug 2022
Directors
Name and Address Role Period
Anna-louise Hewitt
Ngatea, Ngatea, 3503
Address used since 03 Jul 2015
Nawton, Hamilton, 3200
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Brian David Johnson
Whitianga, Whitianga, 3592
Address used since 01 Feb 2019
Whitianga, Whitianga, 3592
Address used since 01 Apr 2016
Director 03 Jul 2015 - 04 Mar 2020
Addresses
Previous address Type Period
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 Registered & physical 03 Jul 2015 - 17 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Hewitt, Kayla Renee
Individual
Ngatea
Ngatea
3503
05 Mar 2024 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Hewitt, Anna-louise
Director
Ngatea
Ngatea
3503
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Twocentsible Limited
Shareholder NZBN: 9429047911543
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Brian David
Individual
Whitianga
Whitianga
3592
03 Jul 2015 - 18 Mar 2020
Johnson, Brian David
Individual
Whitianga
Whitianga
3592
03 Jul 2015 - 10 Oct 2017
Corboy, Selina Toni
Individual
Chartwell
Hamilton
3210
03 Jul 2015 - 10 Oct 2017
Location
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