Dispensary Plus Limited, a registered company, was incorporated on 08 Apr 2009. 9429032307528 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was classified. This company has been supervised by 2 directors: Saif Ismail - an active director whose contract began on 08 Apr 2009,
El-Fadil Kardaman - an active director whose contract began on 08 Apr 2009.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Dispensary Plus Limited had been using 23 Shepherds Lane, Flat Bush, Auckland as their physical address until 19 Jun 2017.
Past names for the company, as we managed to find at BizDb, included: from 08 Apr 2009 to 13 Jul 2009 they were named West Fono Pharmacy Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Finally there is the third share allocation (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Shepherds Lane, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 05 Apr 2017 to 19 Jun 2017
Address #2: 23 Shepherds Lane, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 22 Jan 2013 to 05 Apr 2017
Address #3: 16 Beros Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 27 Apr 2012 to 22 Jan 2013
Address #4: 16 Beros Place, Mission Heights, Auckland New Zealand
Physical & registered address used from 13 Jan 2010 to 27 Apr 2012
Address #5: 34 Cyril French Drive, Botany Downs, Auckland
Physical & registered address used from 08 Apr 2009 to 13 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Al-saadoon, Hafsa |
Flat Bush Auckland 2016 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kardaman, El-fadil |
Flat Bush Auckland 2019 New Zealand |
08 Apr 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Ismail, Saif |
Flat Bush Auckland 2016 New Zealand |
08 Apr 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Nasr El-hag Ali, Tagoug El-waleed |
Flat Bush Auckland 2019 New Zealand |
15 May 2012 - |
Saif Ismail - Director
Appointment date: 08 Apr 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Apr 2012
El-fadil Kardaman - Director
Appointment date: 08 Apr 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Mar 2017
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive
Chapel Park Pharmacy Limited
158 Chapel Road
East Tamaki Pharmacy 2015 Limited
277 East Tamaki Road
Mmishriki Limited
9 Claremont Way
Mount Street Pharmacy Limited
34 Cyril French Drive
Pharmacy Services Limited
16 Beros Place
Tahi Pharmaceuticals Limited
Unit 4, 15 Accent Drive