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Hastings Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031298520
NZBN
3203271
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 10 Mar 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 14 Mar 2023

Hastings Pharmacy Limited was launched on 26 Nov 2010 and issued an NZ business identifier of 9429031298520. This registered LTD company has been run by 2 directors: James Peter Dever - an active director whose contract started on 26 Nov 2010,
Samuel Perez - an active director whose contract started on 26 Nov 2010.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Up until 10 Mar 2022, Hastings Pharmacy Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 29 shares are held by 3 entities, namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 22% shares (exactly 22 shares) and includes
Perez, Samuel - located at Napier South, Napier.
The next share allotment (31 shares, 31%) belongs to 1 entity, namely:
Dever, James Peter, located at Hospital Hill, Napier (a director). Hastings Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous address

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 26 Nov 2010 to 10 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Entity (NZ Limited Company) Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Ahuriri
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 22
Director Perez, Samuel Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 31
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 18
Individual Perez, Megan Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis St John Bluff Hill
Napier
4110
New Zealand
Directors

James Peter Dever - Director

Appointment date: 26 Nov 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 18 Mar 2016


Samuel Perez - Director

Appointment date: 26 Nov 2010

Address: Napier South, Napier, 4110 New Zealand

Address used since 26 Nov 2010

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