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Jaks Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036912520
NZBN
1136263
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 22 Sep 2021

Jaks Pharmacy Limited was started on 07 May 2001 and issued a number of 9429036912520. The registered LTD company has been managed by 2 directors: Amritlal Virji Shingadia - an active director whose contract began on 07 May 2001,
Kishore Virji Shingadia - an inactive director whose contract began on 24 Feb 2003 and was terminated on 06 Nov 2015.
As stated in our database (last updated on 29 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service).
Until 22 Sep 2021, Jaks Pharmacy Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 134 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Shingadia, Bina (an individual) located at Greenhithe, Auckland.
Another group consists of 1 shareholder, holds 74.63 per cent shares (exactly 100 shares) and includes
Shingadia, Amritlal Virji - located at Greenhithe, Auckland.
The next share allotment (24 shares, 17.91%) belongs to 1 entity, namely:
Shingadia, Kishore Virji, located at Greenhithe, Auckland (an individual).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 13 Apr 2021 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 05 Apr 2016 to 13 Apr 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 21 Feb 2006 to 05 Apr 2016

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Aug 2005 to 05 Apr 2016

Address: The Manukau Warehouse, 35 Cavendish Drive, Manukau City, Auckland

Physical address used from 17 Mar 2005 to 21 Feb 2006

Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 17 Mar 2005 to 03 Aug 2005

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 09 May 2003 to 17 Mar 2005

Address: 2/688 East Coast Road, Browns Bay, Auckland

Physical & registered address used from 07 May 2001 to 09 May 2003

Financial Data

Basic Financial info

Total number of Shares: 134

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shingadia, Bina Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shingadia, Amritlal Virji Greenhithe
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Shingadia, Kishore Virji Greenhithe
Auckland

New Zealand
Directors

Amritlal Virji Shingadia - Director

Appointment date: 07 May 2001

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Mar 2004


Kishore Virji Shingadia - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 06 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Mar 2004

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