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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chin, Christopher Derek |
Ellerslie Auckland New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chin, Becky Wendy |
Ellerslie Auckland 1060 New Zealand |
21 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Christopher Derek |
Ellerslie Auckland |
27 Apr 2004 - 27 Apr 2004 |
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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