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Northcare Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038296208
NZBN
813784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1/103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 May 2020

Northcare Pharmacy Limited was started on 17 Jun 1996 and issued a New Zealand Business Number of 9429038296208. The registered LTD company has been supervised by 3 directors: Christopher Derek Chin - an active director whose contract began on 17 Jun 1996,
Becky Wendy Chin - an active director whose contract began on 01 Apr 2016,
Becky Wendy Choie - an inactive director whose contract began on 17 Jun 1996 and was terminated on 15 Aug 1997.
As stated in our data (last updated on 11 Apr 2024), this company registered 1 address: Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 08 May 2020, Northcare Pharmacy Limited had been using Q&V Building, Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chin, Christopher Derek (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chin, Becky Wendy - located at Ellerslie, Auckland. Northcare Pharmacy Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

18 Hampton Heights, 15 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: Q&v Building, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2018 to 08 May 2020

Address: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2008 to 01 May 2018

Address: C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany

Physical & registered address used from 04 May 2007 to 25 Jun 2008

Address: C/- Brown Woolley Graham, 1st Floor, 97-101 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 04 May 2007

Address: C/- Bullot & Rankine, 11 Anzac Street, Takapuna

Physical address used from 26 May 1998 to 04 May 2007

Address: C/- Brown Woolley Graham, 1st Floor, 97-101 Hobson Street, Auckland

Registered address used from 26 May 1998 to 11 Apr 2000

Address: C/- Brown Woolley Graham, 1st Floor, 97-101 Hobson Street, Auckland

Physical address used from 26 May 1998 to 26 May 1998

Contact info
chris.chin@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chin, Christopher Derek Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chin, Becky Wendy Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Christopher Derek Ellerslie
Auckland
Directors

Christopher Derek Chin - Director

Appointment date: 17 Jun 1996

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 21 Apr 2016


Becky Wendy Chin - Director

Appointment date: 01 Apr 2016

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 26 Apr 2022

Address: Ellerslie, 1060 New Zealand

Address used since 01 Apr 2016


Becky Wendy Choie - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 15 Aug 1997

Address: Ellerslie, Auckland,

Address used since 17 Jun 1996

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