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Pharmacy Care Group Limited

Type: NZ Limited Company (Ltd)
9429030802292
NZBN
3719675
Company Number
Registered
Company Status
108516453
GST Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Apr 2020

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Ram, Amrit Mount Roskill
Auckland
1041
New Zealand
Individual Ram, Deepal Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 102
Director Ram, Amrit Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ram Family Trust 2011 Limited
Shareholder NZBN: 9429031215268
Company Number: 3275091
Newmarket
Auckland
1023
New Zealand
Entity F Musa Trustee Limited
Shareholder NZBN: 9429031275002
Company Number: 3222787
Entity Ram Family Trust 2011 Limited
Shareholder NZBN: 9429031215268
Company Number: 3275091
Newmarket
Auckland
1023
New Zealand
Entity F Musa Trustee Limited
Shareholder NZBN: 9429031275002
Company Number: 3222787
Individual Musa, Farzana Northpark
Auckland
2013
New Zealand
Directors

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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