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Hobsonville Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039810229
NZBN
283499
Company Number
Registered
Company Status
Current address
2a Glen Vista Place
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 16 Dec 2021

Hobsonville Pharmacy Limited, a registered company, was launched on 30 Aug 1985. 9429039810229 is the NZBN it was issued. This company has been run by 4 directors: Chang Gyu Yoo - an active director whose contract began on 05 Nov 2018,
Jing Miao - an active director whose contract began on 09 Dec 2021,
Jeffery Owen Spearman - an inactive director whose contract began on 30 Aug 1985 and was terminated on 07 Dec 2021,
Natalia Christine Spearman - an inactive director whose contract began on 30 Aug 1985 and was terminated on 05 Nov 2018.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 2A Glen Vista Place, Bayview, Auckland, 0629 (type: physical, registered).
Hobsonville Pharmacy Limited had been using Same As Registered Office Address as their physical address up to 03 Oct 2001.
Previous aliases used by the company, as we established at BizDb, included: from 30 Aug 1985 to 11 Sep 1995 they were called Whenuapai Pharmacy (1985) Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 4900 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Lastly there is the 3rd share allocation (3100 shares 31 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Same As Registered Office Address

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: 5 Mamari Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 03 Oct 2001 to 16 Dec 2021

Address: 5 Mamari Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 27 Sep 2000 to 16 Dec 2021

Address: 5 Mamari Road, Whenuapai, Auckland

Physical address used from 27 Sep 2000 to 03 Oct 2001

Address: 5 Mamari Raod, Whenuapai, Auckland

Registered address used from 27 Sep 2000 to 27 Sep 2000

Address: 35 Mckenzie Street, Te Atatu South, Auckland

Physical address used from 25 Oct 1999 to 27 Sep 2000

Address: 62 Wisely Road, Hobsonville, Auckland

Registered address used from 25 Oct 1999 to 27 Sep 2000

Address: 35 Mackenzie Street, Te Atatu South, Auckland

Registered address used from 06 Jun 1997 to 25 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Yoo, Chang Gyu Bayview
Auckland
0629
New Zealand
Entity (NZ Limited Company) Tas Trustee No 101 Limited
Shareholder NZBN: 9429047106338
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Miao, Jing Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 3100
Individual Yoo, Chang Gyu Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Richard Heywood Remuera
Auckland
1050
New Zealand
Individual Spearman, Natalia Christine Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Natalia Christine Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Natalia Christine Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Jeffery Owen Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Jeffery Owen Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Jeffery Owen Whenuapai
Auckland
0618
New Zealand
Individual Spearman, Jeffery Owen Whenuapai
Auckland
0618
New Zealand
Directors

Chang Gyu Yoo - Director

Appointment date: 05 Nov 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 05 Nov 2018


Jing Miao - Director

Appointment date: 09 Dec 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Dec 2021


Jeffery Owen Spearman - Director (Inactive)

Appointment date: 30 Aug 1985

Termination date: 07 Dec 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Aug 1985


Natalia Christine Spearman - Director (Inactive)

Appointment date: 30 Aug 1985

Termination date: 05 Nov 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Aug 1985

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