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Northcare Thomas Rd Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042559504
NZBN
6102615
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
107 Thomas Road
Huntington
Hamilton 3210
New Zealand
Physical & service address used since 13 Aug 2019
107 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered address used since 20 Aug 2019
107 Thomas Road
Huntington
Hamilton 3210
New Zealand
Office & delivery & postal address used since 24 Aug 2022

Northcare Thomas Rd Pharmacy (2016) Limited was incorporated on 08 Sep 2016 and issued a business number of 9429042559504. The registered LTD company has been run by 1 director, named Trishen Singh-Dhaliwal - an active director whose contract began on 08 Sep 2016.
As stated in our information (last updated on 18 Apr 2024), the company uses 1 address: 107 Thomas Road, Huntington, Hamilton, 3210 (category: office, delivery).
Up until 13 Aug 2019, Northcare Thomas Rd Pharmacy (2016) Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Singh-Mahal, Surjit (an individual) located at Rd 3, Te Aroha postcode 3393,
Singh, Kanwaldip (an individual) located at R D 1, Hamilton postcode 3281,
Singh-Dhaliwal, Trishen (a director) located at R D 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Singh, Kanwaldip - located at R D 1, Hamilton.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Singh-Dhaliwal, Trishen, located at R D 1, Hamilton (a director). Northcare Thomas Rd Pharmacy (2016) Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Principal place of activity

107 Thomas Road, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 08 Sep 2016 to 13 Aug 2019

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 08 Sep 2016 to 20 Aug 2019

Contact info
64 7 8536137
07 Aug 2018 Phone
thomas.rd.pharmacy@gmail.com
24 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Singh-mahal, Surjit Rd 3
Te Aroha
3393
New Zealand
Individual Singh, Kanwaldip R D 1
Hamilton
3281
New Zealand
Director Singh-dhaliwal, Trishen R D 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Singh, Kanwaldip R D 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Singh-dhaliwal, Trishen R D 1
Hamilton
3281
New Zealand
Directors

Trishen Singh-dhaliwal - Director

Appointment date: 08 Sep 2016

Address: Hamilton, 3281 New Zealand

Address used since 03 Aug 2021

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 08 Sep 2016

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