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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Patel, Himesh |
Goodwood Heights Auckland 2105 New Zealand |
26 Oct 2017 - |
| Entity (NZ Limited Company) | H Patel Trustee Limited Shareholder NZBN: 9429048783699 |
103 Carlton Gore Road Newmarket 1023 New Zealand |
22 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Oxenham, Kerry Paul |
Rd 1 Howick 2571 New Zealand |
19 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Neeten, Bhikha |
Hillsborough Auckland New Zealand |
19 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Borich, Paul Stephen |
Titirangi Auckland |
19 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Adams, Daniel Barclay |
Titirangi Auckland |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Pravin Bhai |
Goodwood Heights Auckland 2105 New Zealand |
26 Oct 2017 - 22 Jun 2021 |
| Individual | Patel, Pravin Bhai |
Goodwood Heights Auckland 2105 New Zealand |
26 Oct 2017 - 22 Jun 2021 |
| Individual | Bhikha, Neeten |
Mt Roskill Auckland |
19 Oct 2005 - 27 Jun 2010 |
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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