Pharmed Group Limited was registered on 26 Jul 2013 and issued a business number of 9429030128750. This registered LTD company has been supervised by 4 directors: Kailash Singh - an active director whose contract began on 26 Jul 2013,
Rohit Santram - an active director whose contract began on 26 Jul 2013,
Creasan Reddy - an active director whose contract began on 26 Jul 2013,
Sanjay Harilal Govind - an inactive director whose contract began on 17 Oct 2013 and was terminated on 15 Apr 2014.
As stated in BizDb's information (updated on 04 Feb 2022), this company registered 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 08 Mar 2016, Pharmed Group Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Naliene Naicker (an individual) located at Orakei, Auckland postcode 1071,
Creasan Reddy (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Shalini Karan - located at Blockhouse Bay, Auckland,
Rohit Santram - located at Blockhousebay, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Kailash Singh, located at Karaka, Papakura (a director),
Vandana Singh, located at Karaka, Papakura (an individual). Pharmed Group Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 23 Jun 2014 to 08 Mar 2016
Address: 2 Vinci Court, Manurewa, Auckland, 2105 New Zealand
Physical & registered address used from 26 Jul 2013 to 23 Jun 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 09 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Naliene Naicker |
Orakei Auckland 1071 New Zealand |
15 Oct 2018 - |
| Director | Creasan Reddy |
Orakei Auckland 1071 New Zealand |
26 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Shalini Devi Karan |
Blockhouse Bay Auckland 0600 New Zealand |
08 Nov 2018 - |
| Director | Rohit Santram |
Blockhousebay Auckland 0600 New Zealand |
26 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Kailash Singh |
Karaka Papakura 2113 New Zealand |
26 Jul 2013 - |
| Individual | Vandana Singh |
Karaka Papakura 2113 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanjay Harilal Govind |
Parnell Auckland 1052 New Zealand |
17 Oct 2013 - 15 Apr 2014 |
Kailash Singh - Director
Appointment date: 26 Jul 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Apr 2017
Rohit Santram - Director
Appointment date: 26 Jul 2013
Address: Blockhousebay, Auckland, 0600 New Zealand
Address used since 26 Jul 2013
Creasan Reddy - Director
Appointment date: 26 Jul 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jul 2013
Sanjay Harilal Govind - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 15 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2013
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