St Lukes Medical Pharmacy Limited, a registered company, was registered on 22 Jul 1998. 9429037802356 is the NZ business identifier it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company was categorised. This company has been managed by 2 directors: Bindiya Bajaj - an active director whose contract started on 07 Mar 2023,
Vimal Patel - an inactive director whose contract started on 22 Jul 1998 and was terminated on 06 Nov 2022.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 23 Edwin Street, Unit G12Mount Eden, Auckland, 1024 (registered address),
23 Edwin Street, Unit G12Mount Eden, Auckland, 1024 (service address),
13 Gorrie Avenue, Epsom, Auckland, 1023 (physical address).
St Lukes Medical Pharmacy Limited had been using 13 Gorrie Avenue, Epsom, Auckland as their registered address up to 06 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Patel, Vimal - located at 1024, Epsom, Auckland.
Principal place of activity
13 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 13 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 03 Jul 2018 to 06 Jun 2023
Address #2: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Jun 2017 to 03 Jul 2018
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 01 Jun 2017
Address #4: Level 11280 Dominion Road, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 16 May 2014 to 01 Dec 2014
Address #5: 52 St Lukes Road, St Lukes, Auckland New Zealand
Registered address used from 09 Aug 2001 to 09 Aug 2001
Address #6: 34 Stranolar Drive, Mt Roskil, Auckland
Registered address used from 15 Jun 2000 to 09 Aug 2001
Address #7: 52 St Lukes Road, St Lukes, Auckland New Zealand
Physical address used from 14 Jun 2000 to 03 Jul 2018
Address #8: 34 Stranolar Drive, Mt Roskil, Auckland
Physical address used from 14 Jun 2000 to 14 Jun 2000
Address #9: 34 Stranolar Drive, Mt Roskil, Auckland
Registered address used from 12 Apr 2000 to 15 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
22 Jul 1998 - |
Bindiya Bajaj - Director
Appointment date: 07 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2023
Vimal Patel - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 06 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2013
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