Drapac Pharmacy Limited was incorporated on 08 May 2012 and issued an NZ business identifier of 9429030691285. The registered LTD company has been supervised by 11 directors: Quan Shu - an active director whose contract started on 21 Dec 2016,
Chi Weng Lou - an inactive director whose contract started on 12 Nov 2018 and was terminated on 31 May 2019,
Haosong Zhao - an inactive director whose contract started on 17 Mar 2018 and was terminated on 20 Dec 2018,
Chi-Chang Chen - an inactive director whose contract started on 24 May 2016 and was terminated on 23 Apr 2018,
Suk Ding - an inactive director whose contract started on 07 Feb 2017 and was terminated on 07 Feb 2017.
According to our data (last updated on 24 Oct 2024), the company filed 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service).
Until 06 Apr 2022, Drapac Pharmacy Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shu, Quan (a director) located at Epsom, Auckland postcode 1023. Drapac Pharmacy Limited has been classified as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 20 Apr 2021 to 06 Apr 2022
Address #2: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 Apr 2021
Address #3: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 May 2012 to 12 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shu, Quan |
Epsom Auckland 1023 New Zealand |
22 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Looi, Xenia |
Mangere Auckland 2022 New Zealand |
22 Aug 2021 - 28 May 2022 |
Individual | Chen, Chi-chang |
Goodwood Heights Auckland 2105 New Zealand |
24 Jun 2016 - 26 Mar 2018 |
Entity | Kawaha Restaurant Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 |
10 May 2012 - 22 Aug 2021 | |
Entity | New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 |
10 May 2012 - 22 Aug 2021 | |
Individual | Lou, Chi Weng |
Grafton Auckland 1010 New Zealand |
13 Nov 2018 - 01 Jun 2019 |
Individual | Tiu, Rae Sher |
New Windsor Auckland 0600 New Zealand |
26 Nov 2013 - 11 Dec 2015 |
Individual | Jin, Ying |
Wattle Downs Auckland 2103 New Zealand |
08 May 2012 - 30 Jul 2012 |
Entity | New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 |
Mangere Auckland 2022 New Zealand |
10 May 2012 - 22 Aug 2021 |
Entity | New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 |
New Lynn Auckland 0600 New Zealand |
10 May 2012 - 22 Aug 2021 |
Individual | Chang, Melody Wu-mei |
Three Kings Auckland 1042 New Zealand |
09 Dec 2015 - 24 Jun 2016 |
Individual | Looi, Xenia |
Mount Albert Auckland 1025 New Zealand |
08 May 2012 - 10 May 2012 |
Director | Chi-chang Chen |
Goodwood Heights Auckland 2105 New Zealand |
24 Jun 2016 - 26 Mar 2018 |
Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
08 May 2012 - 10 May 2012 |
Individual | Zhao, Haosong |
Royal Oak Auckland 1023 New Zealand |
26 Mar 2018 - 13 Nov 2018 |
Director | Ying Jin |
Wattle Downs Auckland 2103 New Zealand |
08 May 2012 - 30 Jul 2012 |
Director | Suk Ding |
Newmarket Auckland 1023 New Zealand |
08 May 2012 - 10 May 2012 |
Individual | Chen, Chi-chang |
Tuakau Tuakau 2121 New Zealand |
30 Jul 2012 - 26 Nov 2013 |
Quan Shu - Director
Appointment date: 21 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Chi Weng Lou - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 31 May 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Nov 2018
Haosong Zhao - Director (Inactive)
Appointment date: 17 Mar 2018
Termination date: 20 Dec 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Chi-chang Chen - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 23 Apr 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 24 May 2016
Suk Ding - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 07 Feb 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Feb 2017
Melody Wu-mei Chang - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 24 Jun 2016
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 09 Dec 2015
Suk Ding - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 03 Feb 2016
Address: Newmarket, Auckland, 1023 New Zealand
Rae Sher Tiu - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 13 Dec 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Dec 2014
Chi-chang Chen - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 26 Nov 2013
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 30 Jul 2012
Ying Jin - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 01 Aug 2012
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 08 May 2012
Xenia Looi - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 31 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2017
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