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Cox's 7 Day Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032811445
NZBN
2115523
Company Number
Registered
Company Status
Current address
2 Mayfair Place
Glen Innes
Auckland New Zealand
Service & physical address used since 24 Apr 2008
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered address used since 08 Apr 2015

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.

Addresses

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

Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 5100
Individual Bhikha, Neeten Hillsborough
Auckland
Shares Allocation #4 Number of Shares: 60
Entity (NZ Limited Company) Knrar Limited
Shareholder NZBN: 9429032781014
Glen Innes
Auckland
Shares Allocation #5 Number of Shares: 5100
Director Oxenham, Kerry Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Michael Gould Family Trust
Other Michael Gould, Janet Gould And Alexander Turnbull As Joint Holders
Individual Patel, Rakesh Hillsborough
Auckland
Individual Patel, Rakesh Sunnyhills
Auckland
2010
New Zealand
Other Null - Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Janet Gould Family Trust
Other Null - Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Michael Gould Family Trust
Other Null - Michael Gould, Janet Gould And Alexander Turnbull As Joint Holders
Other Michael Gould, Janet Gould And Alexander Turnbull As Trustees Of Janet Gould Family Trust
Directors

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

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