General information

Barham Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429042476016
New Zealand Business Number
6061087
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Barham Pharmacy Group Limited (issued a business number of 9429042476016) was incorporated on 21 Jul 2016. 3 addresses are currently in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki, Otaki had been their registered address, up to 08 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Pharmacy Management Group Limited (an entity) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Barham Investor Group Limited (an entity) - located at Otaki, Otaki. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Barham Pharmacy Group Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered & service 08 Dec 2021
7 Aotaki Street, Otaki, Otaki, 5512 Postal 08 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish Alistair Barham
7 Aotaki Street, Otaki, 5512
Address used since 05 Sep 2023
7 Aotaki Street, Otaki, 5512
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Sydney Roderick Drummond Agar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Addresses
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 21 Jul 2016 - 08 Dec 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pharmacy Management Group Limited
Shareholder NZBN: 9429042468073
Entity (NZ Limited Company)
Otaki
Otaki
5512
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Barham Investor Group Limited
Shareholder NZBN: 9429042468110
Entity (NZ Limited Company)
Otaki
Otaki
5512
21 Jul 2016 - current
Location
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