Methven Pharmacy Limited was started on 08 Mar 2013 and issued a business number of 9429030318021. The registered LTD company has been supervised by 4 directors: Peter Bahgat Amin Fanous Shenoda - an active director whose contract started on 08 Mar 2013,
Atif Amer Aram Malkonyan - an active director whose contract started on 23 Feb 2016,
Peter Wadea - an inactive director whose contract started on 19 May 2020 and was terminated on 19 May 2023,
Sherif Zaher Youssef Hanna - an inactive director whose contract started on 08 Mar 2013 and was terminated on 23 Feb 2016.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: 4 Abros Place, Burnside, Christchurch, 8053 (type: registered, service).
Up until 24 Aug 2017, Methven Pharmacy Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 74 shares are held by 1 entity, namely:
Shenoda, Peter Bahgat Amin Fanous (a director) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Malkonyan, Atif Amer Aram - located at Timaru, Timaru.
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Oct 2013 to 24 Aug 2017
Address #2: 11 Strathallan Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 08 Mar 2013 to 23 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Director | Shenoda, Peter Bahgat Amin Fanous |
Timaru Timaru 7910 New Zealand |
08 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Malkonyan, Atif Amer Aram |
Timaru Timaru 7910 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadea, Peter |
Methven Methven 7730 New Zealand |
02 Jun 2020 - 26 May 2023 |
| Director | Sherif Zaher Youssef Hanna |
Timaru Timaru 7910 New Zealand |
08 Mar 2013 - 23 Feb 2016 |
| Individual | Hanna, Sherif Zaher Youssef |
Timaru Timaru 7910 New Zealand |
08 Mar 2013 - 23 Feb 2016 |
Peter Bahgat Amin Fanous Shenoda - Director
Appointment date: 08 Mar 2013
Address: Timaru, Timaru, 7910 New Zealand
Address used since 26 Mar 2019
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Apr 2015
Atif Amer Aram Malkonyan - Director
Appointment date: 23 Feb 2016
Address: Timaru, Timaru, 7910 New Zealand
Address used since 26 Mar 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 23 Feb 2016
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 15 Mar 2018
Peter Wadea - Director (Inactive)
Appointment date: 19 May 2020
Termination date: 19 May 2023
Address: Methven, Methven, 7730 New Zealand
Address used since 19 May 2020
Sherif Zaher Youssef Hanna - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 23 Feb 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Apr 2015
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