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Silverdale Clinic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030566828
NZBN
3939586
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jul 2014

Silverdale Clinic Pharmacy Limited was registered on 31 Jul 2012 and issued an NZ business number of 9429030566828. The registered LTD company has been managed by 3 directors: Kerry Oxenham - an active director whose contract started on 31 Jul 2012,
Neeten Bhikha - an active director whose contract started on 31 Jul 2012,
Rakesh Patel - an inactive director whose contract started on 31 Jul 2012 and was terminated on 18 Jul 2017.
According to BizDb's database (last updated on 24 Mar 2024), this company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Until 02 Jul 2014, Silverdale Clinic Pharmacy Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 10150 shares are issued to 5 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Totem Pharmacy Limited (an entity) located at Level 4,52 Symonds Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1.18 per cent shares (exactly 120 shares) and includes
Totem Pharmacy Limited - located at Level 4,52 Symonds Street, Auckland.
The next share allocation (4900 shares, 48.28%) belongs to 1 entity, namely:
Totem Pharmacy Limited, located at Level 4,52 Symonds Street, Auckland (an entity). Silverdale Clinic Pharmacy Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous address

Address: Level 4, 52 Symonds Street, Auckland, 1061 New Zealand

Physical & registered address used from 31 Jul 2012 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 10150

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Level 4,52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Level 4,52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 4900
Entity (NZ Limited Company) Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Level 4,52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2550
Director Oxenham, Kerry Rd 1
Howick
2571
New Zealand
Shares Allocation #5 Number of Shares: 2550
Director Bhikha, Neeten Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Rakesh Sunnyhills
Auckland
2010
New Zealand
Director Rakesh Patel Sunnyhills
Auckland
2010
New Zealand
Directors

Kerry Oxenham - Director

Appointment date: 31 Jul 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 Jul 2012


Neeten Bhikha - Director

Appointment date: 31 Jul 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jul 2012


Rakesh Patel - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 18 Jul 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 31 Jul 2012

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