Pharmville Nz Limited was started on 11 Jun 2015 and issued a business number of 9429041766354. This registered LTD company has been managed by 2 directors: Rae Sher Tiu - an active director whose contract started on 01 Dec 2015,
Daren Tiu - an inactive director whose contract started on 11 Jun 2015 and was terminated on 01 Dec 2015.
As stated in our information (updated on 16 Feb 2022), the company uses 1 address: 3 Huntly Avenue, Grafton, Auckland, 1023 (category: physical, registered).
Until 30 Jul 2019, Pharmville Nz Limited had been using 4 Gilgit Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Tshun Fui Ho (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 27% shares (exactly 27 shares) and includes
Rae Sher Tiu - located at Mount Roskill, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tshun Loong Ho, located at Mount Eden, Auckland (an individual). Pharmville Nz Limited has been classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Previous addresses
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Aug 2016 to 30 Jul 2019
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jun 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Tshun Fui Ho |
Epsom Auckland 1023 New Zealand |
31 Oct 2015 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Rae Sher Tiu |
Mount Roskill Auckland 1041 New Zealand |
31 Oct 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tshun Loong Ho |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2015 - |
Shares Allocation #4 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Ty Group Limited Shareholder NZBN: 9429041981085 |
Grafton Auckland 1023 New Zealand |
31 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daren Tiu |
Flat Bush Auckland 2016 New Zealand |
11 Jun 2015 - 31 Oct 2015 |
Director | Daren Tiu |
Flat Bush Auckland 2016 New Zealand |
11 Jun 2015 - 31 Oct 2015 |
Rae Sher Tiu - Director
Appointment date: 01 Dec 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2015
Daren Tiu - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 01 Dec 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Jun 2015
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