Otaki Pharmacy Limited was started on 25 Jun 2015 and issued a business number of 9429041822852. The registered LTD company has been run by 3 directors: Hamish Alistair Barham - an active director whose contract began on 01 Jul 2015,
Ian Mcneil Barr - an active director whose contract began on 06 Aug 2019,
Sydney Roderick Drummond Agar - an inactive director whose contract began on 25 Jun 2015 and was terminated on 13 Jul 2015.
According to our information (last updated on 28 Oct 2021), the company registered 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: registered, physical).
Up to 21 Sep 2016, Otaki Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Hjkv (Otaki) Investment Company Limited (an entity) located at Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50.1 per cent shares (exactly 5010 shares) and includes
Ian Barr - located at Levin, Levin.
The 3rd share allocation (2590 shares, 25.9%) belongs to 1 entity, namely:
Barham Pharmacy Group Limited, located at Otaki, Otaki (an entity). Otaki Pharmacy Limited is classified as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 15 Jul 2015 to 21 Sep 2016
Address: 655 Queen Street East, Levin, Levin, 5510 New Zealand
Registered & physical address used from 25 Jun 2015 to 15 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 16 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Hjkv (otaki) Investment Company Limited Shareholder NZBN: 9429032437652 |
Otaki 5512 New Zealand |
06 Aug 2019 - |
Shares Allocation #2 Number of Shares: 5010 | |||
Individual | Ian Mcneil Barr |
Levin Levin 5510 New Zealand |
06 Aug 2019 - |
Shares Allocation #3 Number of Shares: 2590 | |||
Entity (NZ Limited Company) | Barham Pharmacy Group Limited Shareholder NZBN: 9429042476016 |
Otaki Otaki 5512 New Zealand |
06 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamish Alistair Barham |
Raumati South Paraparaumu 5032 New Zealand |
07 Jul 2015 - 06 Aug 2019 |
Individual | Sydney Roderick Drummond Agar |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Jun 2015 - 07 Jul 2015 |
Director | Sydney Roderick Drummond Agar |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Jun 2015 - 07 Jul 2015 |
Hamish Alistair Barham - Director
Appointment date: 01 Jul 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Sep 2016
Ian Mcneil Barr - Director
Appointment date: 06 Aug 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Aug 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Nov 2019
Sydney Roderick Drummond Agar - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 13 Jul 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Jun 2015
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