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Your Health Care Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031933254
NZBN
2320233
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
460 Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 10 Oct 2014

Your Health Care Pharmacy Limited was incorporated on 15 Sep 2009 and issued a New Zealand Business Number of 9429031933254. The registered LTD company has been supervised by 2 directors: Viashen Gounden - an active director whose contract began on 16 Nov 2009,
Abdulqani Mohamed - an inactive director whose contract began on 15 Sep 2009 and was terminated on 01 Jul 2011.
According to our data (last updated on 23 Apr 2024), the company uses 1 address: 460 Richardson Road, Mount Roskill, Auckland, 1041 (types include: office, physical).
Up until 10 Oct 2014, Your Health Care Pharmacy Limited had been using 454 Richardson Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Gounden, Viashen (an individual) located at Dannemora, Auckland.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Patel, Simple Ben - located at Mount Roskill, Auckland. Your Health Care Pharmacy Limited was categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Principal place of activity

460 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 454 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 09 Mar 2011 to 10 Oct 2014

Address #2: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Sep 2009 to 09 Mar 2011

Contact info
64 9 6267742
25 Mar 2019 Phone
whiteswanpharmacy@xtra.co.nz
25 Mar 2019 Email
www.whiteswanpharmacy.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Gounden, Viashen Dannemora
Auckland
Shares Allocation #2 Number of Shares: 15
Individual Patel, Simple Ben Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohamed, Abdulqani Sandringham
Auckland
Director Gounden, Viashen Flat Bush
Manukau
2016
New Zealand
Directors

Viashen Gounden - Director

Appointment date: 16 Nov 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Mar 2024

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 22 Apr 2010


Abdulqani Mohamed - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 01 Jul 2011

Address: 209 Mt Albert Road, Sandringham, Auckland, 1025 New Zealand

Address used since 22 Apr 2010

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