Pharmacy Care Group Limited was registered on 09 Feb 2012 and issued an NZ business identifier of 9429030802292. The registered LTD company has been run by 2 directors: Amrit Ram - an active director whose contract began on 09 Feb 2012,
Farzana Musa - an inactive director whose contract began on 02 May 2012 and was terminated on 24 Sep 2014.
As stated in BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 07 Apr 2020, Pharmacy Care Group Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Ram, Amrit (a director) located at Mount Roskill, Auckland postcode 1041,
Ram, Deepal (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 102 shares) and includes
Ram, Amrit - located at Mount Roskill, Auckland. Pharmacy Care Group Limited was classified as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Mar 2020 to 07 Apr 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Mar 2017 to 09 Mar 2020
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Mar 2016 to 20 Mar 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 30 Mar 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 31 Oct 2012 to 05 Jun 2015
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2012 to 31 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Ram, Amrit |
Mount Roskill Auckland 1041 New Zealand |
09 Feb 2012 - |
Individual | Ram, Deepal |
Mount Roskill Auckland 1041 New Zealand |
09 Feb 2012 - |
Shares Allocation #2 Number of Shares: 102 | |||
Director | Ram, Amrit |
Mount Roskill Auckland 1041 New Zealand |
09 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ram Family Trust 2011 Limited Shareholder NZBN: 9429031215268 Company Number: 3275091 |
Newmarket Auckland 1023 New Zealand |
02 May 2012 - 07 Aug 2020 |
Entity | F Musa Trustee Limited Shareholder NZBN: 9429031275002 Company Number: 3222787 |
09 Feb 2012 - 25 Sep 2014 | |
Entity | Ram Family Trust 2011 Limited Shareholder NZBN: 9429031215268 Company Number: 3275091 |
Newmarket Auckland 1023 New Zealand |
02 May 2012 - 07 Aug 2020 |
Entity | F Musa Trustee Limited Shareholder NZBN: 9429031275002 Company Number: 3222787 |
09 Feb 2012 - 25 Sep 2014 | |
Individual | Musa, Farzana |
Northpark Auckland 2013 New Zealand |
09 Feb 2012 - 25 Sep 2014 |
Amrit Ram - Director
Appointment date: 09 Feb 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 18 Mar 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2017
Farzana Musa - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 24 Sep 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 02 May 2012
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