The Takapuna Clinic Pharmacy Limited, a registered company, was started on 11 Apr 1997. 9429038124211 is the NZBN it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is classified. This company has been run by 4 directors: Ming Cheung Choi - an active director whose contract began on 06 Oct 2020,
Lynette Wong - an active director whose contract began on 20 Oct 2020,
Ivan Wong - an inactive director whose contract began on 11 Apr 1997 and was terminated on 21 Oct 2020,
Lynette Wong - an inactive director whose contract began on 11 Apr 1997 and was terminated on 06 Oct 2020.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 60 Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical).
The Takapuna Clinic Pharmacy Limited had been using 60 Arney Crescent, Remuera, Auckland as their registered address up to 12 Apr 2000.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 510 shares (51%). Finally there is the 3rd share allotment (240 shares 24%) made up of 1 entity.
Principal place of activity
60 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 60 Arney Crescent, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: C/- Grove Darlow & Partners, Price Waterhouse Centre, Level 3, 66 Wyndham Street, Auckland
Physical address used from 09 Nov 1998 to 09 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Inl Trustee Limited Shareholder NZBN: 9429048715133 |
Kohimarama Auckland 1071 New Zealand |
21 Oct 2020 - |
Individual | Wong, Ivan |
Remuera |
11 Apr 1997 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Choi, Ming Cheung |
West Harbour Auckland 0618 New Zealand |
21 Oct 2020 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Wong, Ivan |
Remuera |
11 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Wong, Lynette |
Remuera |
11 Apr 1997 - 21 Oct 2020 |
Individual | Choi, Ming Cheung |
West Harbour Auckland 0618 New Zealand |
28 Sep 2020 - 21 Oct 2020 |
Individual | Darlow, Christopher Robert |
Torbay |
11 Apr 1997 - 20 Oct 2020 |
Individual | Wong, Ivan |
Remuera |
30 Oct 2003 - 30 Oct 2003 |
Ming Cheung Choi - Director
Appointment date: 06 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Oct 2020
Lynette Wong - Director
Appointment date: 20 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2020
Ivan Wong - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 21 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 1997
Lynette Wong - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 06 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 1997
Smart Mounts Nz Limited
60 Arney Crescent
Optimus Healthcare Limited
60 Arney Crescent
Yy Investment Limited
68 Arney Crescent
Aspirants Limited
6 Wiles Avenue
Ambrette Limited
56 Arney Road
Coenraadts Trustee Limited
66 Arney Road
A & E Chemist Limited
Level 1, 48 Broadway
B And C Pharmacy Limited
Level 2, 5-7 Kingdon Street
Beachlands Pharmacy Limited
Level 2, 5-7 Kingdon Street
Best Care Pharmacy Limited
Unit A511, 176 Broadway
Drapac Pharmacy Limited
465-467 Khyber Pass Road
Life Pharmacy Remuera Limited
197 Broadway