Forrest Hill Family Pharmacy Limited, a registered company, was incorporated on 17 Mar 2016. 9429042243533 is the business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been classified. The company has been managed by 3 directors: Ramiz Iskander - an active director whose contract began on 17 Mar 2016,
Rania Iskander - an active director whose contract began on 17 Mar 2016,
Robin Iskander - an active director whose contract began on 01 Sep 2021.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Shop 7, 1 Grenada Avenue, Forrest Hill, Auckland, 0620 (category: physical, service).
Forrest Hill Family Pharmacy Limited had been using 9 Schopolo Place, Schnapper Rock, Auckland as their registered address up until 09 Aug 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 16 Mar 2016 to 21 Mar 2016 they were named Mercy Healthcare Limited.
A total of 800 shares are issued to 3 shareholders (3 groups). The first group includes 408 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (5 per cent). Finally there is the next share allotment (352 shares 44 per cent) made up of 1 entity.
Principal place of activity
Shop 7, 1 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 9 Schopolo Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 25 Jul 2016 to 09 Aug 2016
Address #2: 9 Schopolo Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 25 Jul 2016 to 11 Nov 2020
Address #3: 9 Schopolo Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 17 Mar 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 408 | |||
Individual | Iskander, Robin |
Schnapper Rock Auckland 0632 New Zealand |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Iskander, Rania |
Schnapper Rock Auckland 0632 New Zealand |
17 Mar 2016 - |
Shares Allocation #3 Number of Shares: 352 | |||
Director | Iskander, Ramiz |
Schnapper Rock Auckland 0632 New Zealand |
17 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iskander, Lilian |
Schnapper Rock Auckland 0632 New Zealand |
17 Mar 2016 - 29 Mar 2016 |
Ramiz Iskander - Director
Appointment date: 17 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Rania Iskander - Director
Appointment date: 17 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Robin Iskander - Director
Appointment date: 01 Sep 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2021
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