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Balia's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039019097
NZBN
535408
Company Number
Registered
Company Status
Current address
7 Niagara Crescent
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 01 Sep 2014

Balia's Pharmacy Limited, a registered company, was started on 10 Feb 1992. 9429039019097 is the business number it was issued. The company has been supervised by 2 directors: Purnima Narendra Balia - an active director whose contract began on 10 Feb 1992,
Narendra Sakarlal Balia - an active director whose contract began on 10 Feb 1992.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Niagara Crescent, Lynfield, Auckland, 1042 (type: registered, physical).
Balia's Pharmacy Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address until 01 Sep 2014.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 37500 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12500 shares (25%).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2011 to 01 Sep 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Aug 2004 to 08 Sep 2011

Address: Oswin Griffiths, Chartered Accountants, 1st Floor, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 13 Aug 2004

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 22 Feb 1992 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Balia, Narendra Sakarlal Lynfield
Shares Allocation #2 Number of Shares: 12500
Individual Balia, Purnima Narendra Lynfield
Directors

Purnima Narendra Balia - Director

Appointment date: 10 Feb 1992

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 11 Sep 2015


Narendra Sakarlal Balia - Director

Appointment date: 10 Feb 1992

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 11 Sep 2015

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