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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Yoo, Chang Gyu |
Bayview Auckland 0629 New Zealand |
06 Nov 2018 - |
Entity (NZ Limited Company) | Tas Trustee No 101 Limited Shareholder NZBN: 9429047106338 |
Albany Auckland 0632 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Miao, Jing |
Bayview Auckland 0629 New Zealand |
06 Nov 2018 - |
Shares Allocation #3 Number of Shares: 3100 | |||
Individual | Yoo, Chang Gyu |
Bayview Auckland 0629 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
28 Nov 2018 - 08 Dec 2021 |
Individual | Spearman, Natalia Christine |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Natalia Christine |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Natalia Christine |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Jeffery Owen |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Jeffery Owen |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Jeffery Owen |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
Individual | Spearman, Jeffery Owen |
Whenuapai Auckland 0618 New Zealand |
30 Aug 1985 - 08 Dec 2021 |
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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