Pharmacy At Anglesea Limited was registered on 23 Jun 2011 and issued an NZ business number of 9429031046992. This registered LTD company has been supervised by 8 directors: Ian James Mcmichael - an active director whose contract started on 23 Jun 2011,
Alice Roberta Madsen - an active director whose contract started on 05 Oct 2017,
Samuel William Martin - an inactive director whose contract started on 01 Jan 2020 and was terminated on 09 Nov 2023,
Michael John Cameron Crawford - an inactive director whose contract started on 05 Oct 2017 and was terminated on 01 Apr 2020,
Gurpreet Kaur Gogian - an inactive director whose contract started on 23 Jun 2011 and was terminated on 28 Jul 2017.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 7040, Hamilton East, Hamilton, 3216 (category: postal, office).
Up until 27 Sep 2021, Pharmacy At Anglesea Limited had been using 531 Grey Street, Hamilton East, Hamilton as their registered address.
A total of 60000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 56.43% shares (exactly 33858 shares) and includes
Madsen, Alice Roberta - located at Rd 1, Hamilton.
The third share allotment (23760 shares, 39.6%) belongs to 1 entity, namely:
Mcmichael, Ian James, located at Hamilton East, Hamilton (a director). Pharmacy At Anglesea Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
157 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Mar 2018 to 27 Sep 2021
Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Oct 2017 to 20 Mar 2018
Address #3: 529 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Aug 2011 to 12 Oct 2017
Address #4: 237 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Jun 2011 to 12 Aug 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | 547 Group Limited Shareholder NZBN: 9429046648617 |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 33858 | |||
Individual | Madsen, Alice Roberta |
Rd 1 Hamilton 3281 New Zealand |
23 Jun 2011 - |
Shares Allocation #3 Number of Shares: 23760 | |||
Director | Mcmichael, Ian James |
Hamilton East Hamilton 3216 New Zealand |
23 Jun 2011 - |
Shares Allocation #4 Number of Shares: 1782 | |||
Individual | Martin, Samuel William |
Rd 2 Drury 2578 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Michael Stuart |
Hillcrest Hamilton 3216 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Individual | Johnson, Brian David |
Whitianga Whitianga 3592 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Individual | Dean, Jan Marie |
Rd 3 Hamilton 3283 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Entity | Accountants On London Trustees Limited Shareholder NZBN: 9429036953530 Company Number: 1126502 |
Whitiora Hamilton 3200 New Zealand |
23 Jun 2011 - 19 Oct 2017 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
Hamilton New Zealand |
23 Jun 2011 - 29 Mar 2018 |
Individual | Girn, Manjot Kaur |
Rd 9 Hamilton 3289 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Individual | Dean, Kerry James |
Rd 3 Hamilton 3283 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Individual | Gogian, Gurpreet Kaur |
Deanwell Hamilton 3206 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Individual | Girn, Jatinder Singh |
Rd 9 Hamilton 3289 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Entity | Accountants On London Trustees Limited Shareholder NZBN: 9429036953530 Company Number: 1126502 |
23 Jun 2011 - 19 Oct 2017 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
Hamilton New Zealand |
23 Jun 2011 - 29 Mar 2018 |
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
23 Jun 2011 - 14 Mar 2013 | |
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
23 Jun 2011 - 14 Mar 2013 | |
Entity | Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 |
14 Mar 2013 - 01 Aug 2017 | |
Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
23 Jun 2011 - 01 Aug 2017 | |
Director | Brian David Johnson |
Whitianga Whitianga 3592 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Director | Gurpreet Kaur Gogian |
Deanwell Hamilton 3206 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Other | Rostrevor Trustees Eleven Limited |
Whitiora Hamilton 3200 New Zealand |
19 Oct 2017 - 29 Mar 2018 |
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
23 Jun 2011 - 14 Mar 2013 | |
Entity | Chapman's Terrace Trustees 2011 Limited Shareholder NZBN: 9429031274500 Company Number: 3223308 |
23 Jun 2011 - 14 Mar 2013 | |
Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
23 Jun 2011 - 01 Aug 2017 | |
Individual | Gogian, Amarinder |
Deanwell Hamilton 3206 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Director | Jatinder Singh Girn |
Rd 9 Hamilton 3289 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Director | Kerry James Dean |
Rd 3 Hamilton 3283 New Zealand |
23 Jun 2011 - 01 Aug 2017 |
Entity | Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 |
14 Mar 2013 - 01 Aug 2017 |
Ultimate Holding Company
Ian James Mcmichael - Director
Appointment date: 23 Jun 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Jun 2011
Alice Roberta Madsen - Director
Appointment date: 05 Oct 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Oct 2017
Samuel William Martin - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 09 Nov 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2020
Michael John Cameron Crawford - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 01 Apr 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Oct 2017
Gurpreet Kaur Gogian - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 28 Jul 2017
Address: Deanwell, Hamilton, 3206 New Zealand
Address used since 23 Jun 2011
Brian David Johnson - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 28 Jul 2017
Address: Whitianga, Whitianga, 3592 New Zealand
Address used since 16 Mar 2017
Jatinder Singh Girn - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 28 Jul 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Mar 2017
Kerry James Dean - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 28 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jun 2011
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