General information

Hamilton Central Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042048695
New Zealand Business Number
5839829
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Hamilton Central Pharmacy Limited (NZBN 9429042048695) was registered on 06 Nov 2015. 2 addresses are in use by the company: G02, 54 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, service). Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, until 01 Aug 2024. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 490 shares (49 per cent of shares), namely:
Ouyang, Shawei (an individual) located at Grey Lynn, Auckland postcode 1021,
Ouyang, Haijun (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Ouyang, Shawei (a director) - located at Grey Lynn, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued Hamilton Central Pharmacy Limited. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 Physical 06 Nov 2015
G02, 54 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & service 01 Aug 2024
Directors
Name and Address Role Period
Shawei Ouyang
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2024
Hamilton Lake, Hamilton, 3204
Address used since 02 Jan 2016
Director 06 Nov 2015 - current
Addresses
Previous address Type Period
Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered 12 Jan 2016 - 01 Aug 2024
365 Cobham Drive, Hillcrest, Hamilton, 3216 Registered 06 Nov 2015 - 12 Jan 2016
Shop 1, 131 Pembroke Street, Hamilton Lake, Hamilton, 3204 Service 06 Nov 2015 - 01 Aug 2024
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Ouyang, Shawei
Individual
Grey Lynn
Auckland
1021
22 Mar 2022 - current
Ouyang, Haijun
Individual
Grey Lynn
Auckland
1021
22 Mar 2022 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Ouyang, Shawei
Director
Grey Lynn
Auckland
1021
06 Nov 2015 - current
Location
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