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Lunn Ave Community Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030590342
NZBN
3915980
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Nov 2014

Lunn Ave Community Pharmacy Limited was registered on 12 Jul 2012 and issued a business number of 9429030590342. This registered LTD company has been run by 4 directors: Neeten Bhikha - an active director whose contract began on 12 Jul 2012,
Kerry Oxenham - an active director whose contract began on 12 Jul 2012,
Krishneal Rambisheswar - an active director whose contract began on 12 Jul 2012,
Rakesh Patel - an inactive director whose contract began on 12 Jul 2012 and was terminated on 20 Jul 2017.
According to our information (updated on 19 Apr 2024), the company uses 2 addresses: Unit 11, 42 Ormiston Road, Otara, Auckland, 2019 (office address),
Level 4, 52 Symonds Street, Auckland, 1010 (registered address),
Level 4, 52 Symonds Street, Auckland, 1010 (physical address),
Level 4, 52 Symonds Street, Auckland, 1010 (service address) among others.
Until 06 Nov 2014, Lunn Ave Community Pharmacy Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 10150 shares are allocated to 6 groups (6 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Pmri Limited (an entity) located at Remuera, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1.03 per cent shares (exactly 105 shares) and includes
Cox's 7 Day Pharmacy Limited - located at Level 4, 52 Symonds Street, Auckland.
The third share allocation (15 shares, 0.15%) belongs to 1 entity, namely:
Totem Pharmacy Limited, located at Level 4,52 Symonds Street, Auckland (an entity). Lunn Ave Community Pharmacy Limited has been classified as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Principal place of activity

Unit 11, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand


Previous address

Address #1: Level 4, 52 Symonds Street, Auckland, 1061 New Zealand

Physical & registered address used from 12 Jul 2012 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 10150

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Pmri Limited
Shareholder NZBN: 9429051129644
Remuera
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 105
Entity (NZ Limited Company) Cox's 7 Day Pharmacy Limited
Shareholder NZBN: 9429032811445
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 15
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: 4900
Entity (NZ Limited Company) Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Level 4,52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2550
Director Oxenham, Kerry Auckland
2571
New Zealand
Shares Allocation #6 Number of Shares: 2550
Director Bhikha, Neeten Auckland
1042
New Zealand

Previous Shareholders

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

Neeten Bhikha - Director

Appointment date: 12 Jul 2012

Address: Auckland, 1042 New Zealand

Address used since 12 Jul 2012


Kerry Oxenham - Director

Appointment date: 12 Jul 2012

Address: Auckland, 2571 New Zealand

Address used since 12 Jul 2012


Krishneal Rambisheswar - Director

Appointment date: 12 Jul 2012

Address: Meadowbank, 1071 New Zealand

Address used since 12 Jul 2012


Rakesh Patel - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 20 Jul 2017

Address: Auckland, 2010 New Zealand

Address used since 12 Jul 2012

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