Cox's 7 Day Pharmacy Limited, a registered company, was registered on 24 Apr 2008. 9429032811445 is the NZ business number it was issued. This company has been supervised by 4 directors: Neeten Bhikha - an active director whose contract started on 24 Apr 2008,
Kerry Oxenham - an active director whose contract started on 31 Mar 2009,
Krishneal Rambisheswar - an active director whose contract started on 31 Mar 2009,
Rakesh Patel - an inactive director whose contract started on 24 Apr 2008 and was terminated on 20 Jul 2017.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
Cox's 7 Day Pharmacy Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 08 Apr 2015.
A total of 20300 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 9800 shares (48.28%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 240 shares (1.18%). Lastly we have the third share allotment (5100 shares 25.12%) made up of 1 entity.
Previous addresses
Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 19 Apr 2011 to 08 Apr 2015
Address #2: C/-oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 24 Apr 2008 to 19 Apr 2011
Address #3: 2 Mayfair Place, Glen Innes, Auckland
Registered address used from 24 Apr 2008 to 24 Apr 2008
Basic Financial info
Total number of Shares: 20300
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Totem Pharmacy Limited Shareholder NZBN: 9429032633559 |
Level 4,52 Symonds Street Auckland 1010 New Zealand |
05 Feb 2009 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Totem Pharmacy Limited Shareholder NZBN: 9429032633559 |
Level 4,52 Symonds Street Auckland 1010 New Zealand |
05 Feb 2009 - |
Shares Allocation #3 Number of Shares: 5100 | |||
Individual | Bhikha, Neeten |
Hillsborough Auckland |
01 Apr 2009 - |
Shares Allocation #4 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Knrar Limited Shareholder NZBN: 9429032781014 |
Glen Innes Auckland |
05 Feb 2009 - |
Shares Allocation #5 Number of Shares: 5100 | |||
Director | Oxenham, Kerry |
Rd 1 Howick 2571 New Zealand |
10 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Michael Gould Family Trust | 05 Feb 2009 - 14 Feb 2012 | |
Other | Michael Gould, Janet Gould And Alexander Turnbull As Joint Holders | 14 Feb 2012 - 22 Mar 2012 | |
Individual | Patel, Rakesh |
Hillsborough Auckland |
24 Apr 2008 - 27 Jun 2010 |
Individual | Patel, Rakesh |
Sunnyhills Auckland 2010 New Zealand |
01 Apr 2009 - 29 Aug 2017 |
Other | Null - Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Janet Gould Family Trust | 05 Feb 2009 - 14 Feb 2012 | |
Other | Null - Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Michael Gould Family Trust | 05 Feb 2009 - 14 Feb 2012 | |
Other | Null - Michael Gould, Janet Gould And Alexander Turnbull As Joint Holders | 14 Feb 2012 - 22 Mar 2012 | |
Other | Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Janet Gould Family Trust | 05 Feb 2009 - 14 Feb 2012 |
Neeten Bhikha - Director
Appointment date: 24 Apr 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Apr 2008
Kerry Oxenham - Director
Appointment date: 31 Mar 2009
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Jun 2016
Krishneal Rambisheswar - Director
Appointment date: 31 Mar 2009
Address: Meadowbank, Auckland, 2010 New Zealand
Address used since 31 Mar 2009
Rakesh Patel - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 20 Jul 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Sep 2011
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4