Aberfeldy Pharmacy Limited was registered on 10 Mar 2014 and issued a New Zealand Business Number of 9429041131251. The registered LTD company has been run by 2 directors: Tina Lok See Woo - an active director whose contract began on 10 Mar 2014,
Matthew Swee Chuan Tan - an inactive director whose contract began on 10 Mar 2014 and was terminated on 22 Dec 2016.
According to BizDb's data (last updated on 13 Feb 2025), this company uses 1 address: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (category: registered, service).
Until 31 Jul 2014, Aberfeldy Pharmacy Limited had been using 102 Gosford Drive, Botany Downs, Auckland as their physical address.
BizDb identified more names for this company: from 07 Mar 2014 to 07 Jul 2017 they were called Matina Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Woo, Tina Lok See (a director) located at Dannemora, Auckland postcode 2016. Aberfeldy Pharmacy Limited was categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Other active addresses
Address #4: 17 Aberfeldy Avenue, Highland Park, Auckland, 2010 New Zealand
Postal address used from 04 Oct 2023
Address #5: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 15 Nov 2024
Principal place of activity
17c Aberfeldy Ave, Highland Park, Auckland, 2010 New Zealand
Previous address
Address #1: 102 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 10 Mar 2014 to 31 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Woo, Tina Lok See |
Dannemora Auckland 2016 New Zealand |
10 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Matthew Swee Chuan |
Highland Park Auckland 2010 New Zealand |
10 Mar 2014 - 23 Dec 2016 |
Tina Lok See Woo - Director
Appointment date: 10 Mar 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 06 Jun 2017
Matthew Swee Chuan Tan - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 22 Dec 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Dec 2016
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