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Pukekohe Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429034522073
NZBN
1700525
Company Number
Registered
Company Status
Current address
Suite 310, 35 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jun 2021

Pukekohe Pharmacy (2005) Limited was launched on 19 Oct 2005 and issued an NZBN of 9429034522073. This registered LTD company has been run by 6 directors: Kerry Paul Oxenham - an active director whose contract began on 19 Oct 2005,
Daniel Barclay Adams - an active director whose contract began on 19 Oct 2005,
Paul Stephen Borich - an active director whose contract began on 19 Oct 2005,
Neeten Bhikha - an active director whose contract began on 31 Jan 2008,
Himesh Patel - an active director whose contract began on 03 Dec 2020.
As stated in BizDb's information (updated on 04 May 2025), this company registered 1 address: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 09 Jun 2021, Pukekohe Pharmacy (2005) Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Patel, Himesh (an individual) located at Goodwood Heights, Auckland postcode 2105,
H Patel Trustee Limited (an entity) located at 103 Carlton Gore Road, Newmarket postcode 1023.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Oxenham, Kerry Paul - located at Rd 1, Howick.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Neeten, Bhikha, located at Hillsborough, Auckland (an individual).

Addresses

Previous addresses

Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2020 to 09 Jun 2021

Address: 149 Broomfields Road, Rd 1, Whitford, 2571 New Zealand

Registered & physical address used from 28 Nov 2019 to 28 Jul 2020

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2012 to 28 Nov 2019

Address: Level 3, 136 Custom Street West, Auckland 1010, 1010 New Zealand

Physical & registered address used from 14 Jun 2011 to 09 May 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Physical & registered address used from 14 May 2009 to 14 Jun 2011

Address: 2 Crummer Road, Ponsonby, Aucklande

Registered address used from 19 Oct 2005 to 14 May 2009

Address: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 19 Oct 2005 to 14 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Patel, Himesh Goodwood Heights
Auckland
2105
New Zealand
Entity (NZ Limited Company) H Patel Trustee Limited
Shareholder NZBN: 9429048783699
103 Carlton Gore Road
Newmarket
1023
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Oxenham, Kerry Paul Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Neeten, Bhikha Hillsborough
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Borich, Paul Stephen Titirangi
Auckland
Shares Allocation #5 Number of Shares: 200
Individual Adams, Daniel Barclay Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Pravin Bhai Goodwood Heights
Auckland
2105
New Zealand
Individual Patel, Pravin Bhai Goodwood Heights
Auckland
2105
New Zealand
Individual Bhikha, Neeten Mt Roskill
Auckland
Directors

Kerry Paul Oxenham - Director

Appointment date: 19 Oct 2005

Address: Rd 1, Howick, 2571 New Zealand

Address used since 23 Apr 2010


Daniel Barclay Adams - Director

Appointment date: 19 Oct 2005

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 23 Apr 2010


Paul Stephen Borich - Director

Appointment date: 19 Oct 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Oct 2005


Neeten Bhikha - Director

Appointment date: 31 Jan 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jan 2008


Himesh Patel - Director

Appointment date: 03 Dec 2020

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 03 Dec 2020


Neeten Bhikha - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 19 Oct 2005

Address: Mt Roskill, Auckland,

Address used since 19 Oct 2005

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