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Roskill Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039344854
NZBN
427948
Company Number
Registered
Company Status
Current address
713 Dominion Road
Balmoral
Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Sep 2001
1490 Dominion Road Extension
Mount Roskill
Auckland 1446
New Zealand
Physical & registered & service address used since 23 Sep 2019

Roskill Village Pharmacy Limited, a registered company, was registered on 22 Mar 1989. 9429039344854 is the NZBN it was issued. The company has been run by 2 directors: Naseema Daud - an active director whose contract began on 22 Mar 1989,
Mohammed Iliyas Daud - an active director whose contract began on 22 Mar 1989.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1490 Dominion Road Extension, Mount Roskill, Auckland, 1446 (category: physical, registered).
Roskill Village Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 23 Sep 2019.
Previous aliases for this company, as we found at BizDb, included: from 22 Mar 1989 to 14 Jun 1990 they were called I & N. Daud Limited.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group includes 60000 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (25%).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 23 Sep 2019

Address #2: 1490 Dominion Road Extension, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 13 Dec 2018 to 01 Apr 2019

Address #3: 1490 Dominion Road Extension, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 30 Apr 2018 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2014 to 13 Dec 2018

Address #5: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 20 Aug 2014 to 30 Apr 2018

Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 05 Sep 2013 to 20 Aug 2014

Address #7: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 05 Sep 2013

Address #8: 1490b Dominion Road, Mt Roskill, Auckland

Physical & registered address used from 01 Jul 1997 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Daud, Mohammed Iliyas Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Daud, Naseema Lynfield
Auckland
1042
New Zealand
Directors

Naseema Daud - Director

Appointment date: 22 Mar 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Oct 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Oct 2009


Mohammed Iliyas Daud - Director

Appointment date: 22 Mar 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Oct 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Oct 2009

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