Tahi Pharmaceuticals Limited was started on 07 Dec 2009 and issued an NZBN of 9429031738590. This registered LTD company has been run by 4 directors: El-Fadil Kardaman - an active director whose contract started on 07 Dec 2009,
Saif Ismail - an active director whose contract started on 23 Dec 2009,
Hafsa Al-Saadoon - an inactive director whose contract started on 23 Dec 2009 and was terminated on 22 Sep 2011,
Samer Dabous - an inactive director whose contract started on 07 Dec 2009 and was terminated on 23 Dec 2009.
As stated in our information (updated on 19 Apr 2024), the company uses 1 address: Unit 4, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 19 Jun 2017, Tahi Pharmaceuticals Limited had been using 23 Shepherds Lane, Flat Bush, Auckland as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Tihi Pharmaceuticals Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 25.5% shares (exactly 510 shares) and includes
Kardaman, El-Fadil - located at Flat Bush, Auckland.
The next share allotment (510 shares, 25.5%) belongs to 1 entity, namely:
Ismail, Saif, located at Flat Bush, Auckland (a director). Tahi Pharmaceuticals Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Previous addresses
Address: 23 Shepherds Lane, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 07 Mar 2016 to 19 Jun 2017
Address: 23 Shepherds Lane, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 09 Oct 2013 to 07 Mar 2016
Address: 7 Hill Road, Trust Health Clinic, Manurewa, Auckland New Zealand
Registered address used from 07 Dec 2009 to 09 Oct 2013
Address: 7 Hill Road, Trust Health Clinic, Manurewa, Auckland New Zealand
Physical address used from 07 Dec 2009 to 19 Jun 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 18 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Tihi Pharmaceuticals Limited Shareholder NZBN: 9429031943642 |
East Tamaki Auckland 2013 New Zealand |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Kardaman, El-fadil |
Flat Bush Auckland 2019 New Zealand |
18 Oct 2011 - |
Shares Allocation #3 Number of Shares: 510 | |||
Director | Ismail, Saif |
Flat Bush Auckland 2016 New Zealand |
18 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Al-saadoon, Hafsa |
Botany Downs Auckland New Zealand |
11 Jan 2010 - 22 Sep 2011 |
El-fadil Kardaman - Director
Appointment date: 07 Dec 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Sep 2016
Saif Ismail - Director
Appointment date: 23 Dec 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Aug 2011
Hafsa Al-saadoon - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 22 Sep 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Sep 2011
Samer Dabous - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 23 Dec 2009
Address: Auckland Central, Auckland, New Zealand
Address used since 07 Dec 2009
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