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Anz Pharma Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429032212914
NZBN
2255717
Company Number
Registered
Company Status
102481143
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
1a Haughey Avenue
Mt Roskill
Auckland, New Zealand
Other address (Address For Share Register) used since 08 Jun 2009
707c Great South Road
Penrose
Auckland 1061
New Zealand
Delivery & office address used since 03 Jul 2019
1 Aerovista Place
Wiri
Auckland 2104
New Zealand
Physical & service address used since 10 Nov 2020

Anz Pharma Wholesalers Limited, a registered company, was started on 08 Jun 2009. 9429032212914 is the NZBN it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is classified. This company has been supervised by 5 directors: Neeten Bhikha - an active director whose contract started on 08 Jun 2009,
Hashika Bhikha - an active director whose contract started on 17 Sep 2018,
Nitin Patel - an active director whose contract started on 12 Oct 2018,
Darshana Patel - an inactive director whose contract started on 08 Jun 2009 and was terminated on 12 Oct 2018,
Amer Bhikha - an inactive director whose contract started on 08 Jun 2009 and was terminated on 20 May 2018.
Last updated on 29 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 27E Smales Road, East Tamaki, Auckland, 2013 (registered address),
27E Smales Road, East Tamaki, Auckland, 2013 (service address),
1 Aerovista Place, Wiri, Auckland, 2104 (registered address),
1 Aerovista Place, Wiri, Auckland, 2104 (physical address) among others.
Anz Pharma Wholesalers Limited had been using 707C Great South Road, Penrose, Auckland as their physical address up to 10 Nov 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 1 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 23 Nov 2020

Address #5: 27e Smales Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

707c Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 707c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 20 Jul 2017 to 10 Nov 2020

Address #2: 707c Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 18 Jul 2017 to 23 Nov 2020

Address #3: 1a Haughey Avenue, Mt Roskill, Auckland New Zealand

Physical address used from 08 Jun 2009 to 20 Jul 2017

Address #4: 1a Haughey Avenue, Mt Roskill, Auckland New Zealand

Registered address used from 08 Jun 2009 to 18 Jul 2017

Contact info
642 16559 02
03 Jul 2019 Phone
nitin@anzpharma.co.nz
03 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Ahb Trustee Limited
Shareholder NZBN: 9429031502252
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Nbc Trustee Limited
Shareholder NZBN: 9429048968997
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Patel, Nitin Mount Roskill
Auckland
1041
New Zealand
Individual Patel, Darshana Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gandhi, Jaswin Kumar Henderson
Auckland
0612
New Zealand
Individual Bhikha, Neeten Hillsborough
Auckland
1042
New Zealand
Individual Bhikha, Hashika Hillsborough
Auckland
1042
New Zealand
Individual Bhikha, Amer Mt Roskill
Auckland

New Zealand
Directors

Neeten Bhikha - Director

Appointment date: 08 Jun 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Jul 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Jun 2010


Hashika Bhikha - Director

Appointment date: 17 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Sep 2018


Nitin Patel - Director

Appointment date: 12 Oct 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Oct 2018


Darshana Patel - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 12 Oct 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Jun 2009


Amer Bhikha - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 20 May 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Jun 2010

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73 Hillsborough Road

Anz Pharma Pty Limited
73 Hillsborough Road

Nbc Pharmacy Group Limited
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Nbc Investments Limited
71 Hillsborough Road

Mashie Limited
65a Hillsborough Road

Ellerslie Community Church Charitable Trust
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