Hobson Street Pharmacy Limited was registered on 15 Feb 2011 and issued a business number of 9429031224055. This registered LTD company has been managed by 4 directors: Daniel Barclay Adams - an active director whose contract began on 15 Feb 2011,
Bo Hai Zhang - an active director whose contract began on 15 Feb 2011,
Paul Stephen Borich - an active director whose contract began on 15 Feb 2011,
Christopher George Wrapson - an active director whose contract began on 26 Mar 2012.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 19 Sep 2019, Hobson Street Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10060 shares are allocated to 7 groups (11 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Adams, Daniel Barclay (a director) located at Belmont, North Shore City postcode 0622.
The 2nd group consists of 4 shareholders, holds 0.15% shares (exactly 15 shares) and includes
Mclaren, Ross Ellett - located at Fairfield, Hamilton,
Wrapson, Sally-Anne Una - located at Mount Eden, Auckland,
Wrapson, Christopher George - located at Epsom, Auckland.
The 3rd share allocation (2500 shares, 24.85%) belongs to 1 entity, namely:
Wrapson, Christopher George, located at Epsom, Auckland (a director).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2013 to 01 Apr 2019
Address: 22 Tinopai Road, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 15 Feb 2011 to 26 Nov 2013
Basic Financial info
Total number of Shares: 10060
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Adams, Daniel Barclay |
Belmont North Shore City 0622 New Zealand |
15 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mclaren, Ross Ellett |
Fairfield Hamilton 3214 New Zealand |
28 May 2012 - |
| Individual | Wrapson, Sally-anne Una |
Mount Eden Auckland 1024 New Zealand |
28 May 2012 - |
| Director | Wrapson, Christopher George |
Epsom Auckland 1023 New Zealand |
28 May 2012 - |
| Individual | Mclaren, Janice Lillian |
Fairfield Hamilton 3214 New Zealand |
28 May 2012 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Wrapson, Christopher George |
Epsom Auckland 1023 New Zealand |
28 May 2012 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 |
Belmont Auckland 0622 New Zealand |
08 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
15 Feb 2011 - |
| Shares Allocation #7 Number of Shares: 2500 | |||
| Director | Adams, Daniel Barclay |
Belmont North Shore City 0622 New Zealand |
15 Feb 2011 - |
| Shares Allocation #8 Number of Shares: 15 | |||
| Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
15 Feb 2011 - |
| Individual | Yuan, Yuan |
Fairview Heights Auckland 0632 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Individual | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Individual | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Individual | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Director | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Individual | Wilde, Raymond James |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 15 Dec 2023 |
| Individual | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 28 May 2012 |
| Individual | Wilde, Raymond James |
Titirangi Waitakere 0604 New Zealand |
15 Feb 2011 - 15 Dec 2023 |
| Individual | Adams, Daniel Barclay |
Belmont North Shore City 0622 New Zealand |
15 Feb 2011 - 28 May 2012 |
Daniel Barclay Adams - Director
Appointment date: 15 Feb 2011
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 15 Feb 2011
Bo Hai Zhang - Director
Appointment date: 15 Feb 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 14 May 2015
Paul Stephen Borich - Director
Appointment date: 15 Feb 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 15 Feb 2011
Christopher George Wrapson - Director
Appointment date: 26 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2015
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road