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The Takapuna Clinic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038124211
NZBN
850049
Company Number
Registered
Company Status
068042976
GST Number
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
60 Arney Crescent
Remuera
Auckland 1050
New Zealand
Service & physical address used since 09 Nov 1998
60 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered address used since 12 Apr 2000

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.

Addresses

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

Contact info
64 21 813032
Phone
ivanw@tcp.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Inl Trustee Limited
Shareholder NZBN: 9429048715133
Kohimarama
Auckland
1071
New Zealand
Individual Wong, Ivan Remuera
Shares Allocation #2 Number of Shares: 510
Individual Choi, Ming Cheung West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Wong, Ivan Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Lynette Remuera
Individual Wong, Lynette Remuera
Individual Wong, Lynette Remuera
Individual Wong, Lynette Remuera
Individual Wong, Lynette Remuera
Individual Wong, Lynette Remuera
Individual Choi, Ming Cheung West Harbour
Auckland
0618
New Zealand
Individual Darlow, Christopher Robert Torbay
Individual Wong, Ivan Remuera
Directors

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

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