General information

North Harbour Pharmacy 2015 Limited

Type: NZ Limited Company (Ltd)
9429041888131
New Zealand Business Number
5770178
Company Number
Registered
Company Status

North Harbour Pharmacy 2015 Limited (issued a business number of 9429041888131) was launched on 06 Aug 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Hy, Steve Kin Wa (a director) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Hy, Steve Kin Wa (a director) - located at Hobsonville, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 28 May 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Steve Kin Wa Hy
Hobsonville, Auckland, 0616
Address used since 18 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 06 Aug 2015 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hy, Steve Kin Wa
Director
Hobsonville
Auckland
0616
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hy, Steve Kin Wa
Director
Hobsonville
Auckland
0616
06 Aug 2015 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Aug 2015 - current
Location
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