Ormiston Hospital Pharmacy Limited was registered on 08 Jul 2008 and issued an NZBN of 9429032673623. This registered LTD company has been managed by 4 directors: Daren Tiu - an active director whose contract began on 31 Mar 2013,
Shun-Jei Yu - an active director whose contract began on 16 Aug 2013,
Guan Ching Teng - an inactive director whose contract began on 06 Mar 2009 and was terminated on 16 Aug 2013,
Tshun Fui Ho - an inactive director whose contract began on 08 Jul 2008 and was terminated on 10 Mar 2009.
As stated in BizDb's information (updated on 11 Mar 2024), this company registered 1 address: Suite 2, 125 Ormiston Road, Flat Bush, Manukau, 2016 (type: registered, physical).
Until 17 Feb 2011, Ormiston Hospital Pharmacy Limited had been using 11 Philip Keith Rise, Hillcrest, Auckland as their physical address.
BizDb found previous aliases used by this company: from 08 Jul 2008 to 18 Aug 2008 they were called Ormiston Pharmacy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Yu, Shun-Jei (an individual) located at Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Tiu, Daren - located at Mount Roskill, Auckland.
Previous address
Address: 11 Philip Keith Rise, Hillcrest, Auckland New Zealand
Physical & registered address used from 08 Jul 2008 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Yu, Shun-jei |
Auckland 1023 New Zealand |
24 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Tiu, Daren |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Tshun Fui |
Hillcrest Auckland |
08 Jul 2008 - 05 Apr 2013 |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
08 Jul 2008 - 18 Nov 2008 | |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
08 Jul 2008 - 18 Nov 2008 | |
| Individual | Ho, Tshun Fui |
Epsom Auckland 1023 New Zealand |
08 Jul 2008 - 05 Apr 2013 |
| Individual | Wong, Siew Keong |
Botany Down Auckland |
08 Jul 2008 - 18 Nov 2008 |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
08 Jul 2008 - 18 Nov 2008 |
Daren Tiu - Director
Appointment date: 31 Mar 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2015
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 19 Apr 2017
Shun-jei Yu - Director
Appointment date: 16 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2013
Guan Ching Teng - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 16 Aug 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Oct 2011
Tshun Fui Ho - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 10 Mar 2009
Address: Hillcrest, Auckland, New Zealand
Address used since 08 Jul 2008
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