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Aberfeldy Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041131251
NZBN
5025520
Company Number
Registered
Company Status
113614722
GST Number
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 31 Jul 2014
Po Box 82245
Highland Park
Auckland 2143
New Zealand
Postal address used since 03 Oct 2019
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Office & delivery address used since 03 Oct 2019

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 29 Mar 2024), this company uses 1 address: 17 Aberfeldy Avenue, Highland Park, Auckland, 2010 (category: postal, postal).
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).

Addresses

Other active addresses

Address #4: 17 Aberfeldy Avenue, Highland Park, Auckland, 2010 New Zealand

Postal address used from 04 Oct 2023

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

Contact info
64 9 5374330
02 Oct 2018 Phone
dispensary@familycarepharmacy.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Woo, Tina Lok See Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Matthew Swee Chuan Highland Park
Auckland
2010
New Zealand
Directors

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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