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Medi Centre Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429033126180
NZBN
1987034
Company Number
Registered
Company Status
Current address
Level 4
52 Symonds Street
Auckland New Zealand
Physical & registered & service address used since 20 Feb 2008

Medi Centre Pharmacy (2007) Limited was started on 20 Sep 2007 and issued a number of 9429033126180. The registered LTD company has been supervised by 4 directors: Kerry Paul Oxenham - an active director whose contract started on 20 Sep 2007,
Neeten Bhikha - an active director whose contract started on 10 Sep 2008,
Jimmy Patel - an inactive director whose contract started on 03 Dec 2014 and was terminated on 08 Nov 2018,
Rakesh Patel - an inactive director whose contract started on 10 Sep 2008 and was terminated on 20 Jul 2017.
As stated in our database (last updated on 14 Mar 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland (type: physical, registered).
Up until 20 Feb 2008, Medi Centre Pharmacy (2007) Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 10150 shares are issued to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Totem Pharmacy Limited (an entity) located at Level 4,52 Symonds Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 48.28 per cent shares (exactly 4900 shares) and includes
Totem Pharmacy Limited - located at Level 4,52 Symonds Street, Auckland.
The third share allotment (120 shares, 1.18%) belongs to 1 entity, namely:
Totem Pharmacy Limited, located at Level 4,52 Symonds Street, Auckland (an entity).

Addresses

Previous address

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 20 Sep 2007 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 10150

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
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: 4900
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: 120
Entity (NZ Limited Company) Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Level 4,52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 5100
Individual Bhikha, Neeten Hillsborough
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oxenham, Kerry Paul Whitford
Auckland
Other Daniel Barclay Adams And Paul Stephen Borich As Trustees Of The Daniel Adams Family Trust
Individual Patel, Rakesh Sunnyhills
Auckland
2010
New Zealand
Individual Patel, Jimmy New Lynn
Auckland

New Zealand
Other Kerry Oxenham, Carola Oxenham And Mth Trustees As Trustees Of The K And C Oxenham Trust
Other Null - Daniel Barclay Adams And Paul Stephen Borich As Trustees Of The Daniel Adams Family Trust
Other Null - Daniel Barclay Adams And Paul Stephen Borich As Joint Holders
Other Null - Kerry Oxenham, Carola Oxenham And Mth Trustees As Trustees Of The K And C Oxenham Trust
Other Null - Neeten Bhikha, Mamta Bhikha And Hemant Patel As Trustees Of The Nbc Trust
Other Neeten Bhikha, Mamta Bhikha And Hemant Patel As Trustees Of The Nbc Trust
Other Daniel Barclay Adams And Paul Stephen Borich As Joint Holders
Directors

Kerry Paul Oxenham - Director

Appointment date: 20 Sep 2007

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 Jul 2016


Neeten Bhikha - Director

Appointment date: 10 Sep 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 10 Sep 2008


Jimmy Patel - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 08 Nov 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Dec 2014


Rakesh Patel - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 20 Jul 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 13 Sep 2011

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