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Pharmville Nz Limited

Type: NZ Limited Company (Ltd)
9429041766354
NZBN
5707827
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
3 Huntly Avenue
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 30 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Tshun Fui Ho Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Rae Sher Tiu Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tshun Loong Ho Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Ty Group Limited
Shareholder NZBN: 9429041981085
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daren Tiu Flat Bush
Auckland
2016
New Zealand
Director Daren Tiu Flat Bush
Auckland
2016
New Zealand
Directors

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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