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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Gounden, Viashen |
Dannemora Auckland |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Patel, Simple Ben |
Mount Roskill Auckland 1041 New Zealand |
29 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohamed, Abdulqani |
Sandringham Auckland |
15 Sep 2009 - 13 Jul 2011 |
Director | Gounden, Viashen |
Flat Bush Manukau 2016 New Zealand |
13 Jul 2011 - 29 Mar 2020 |
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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