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Eastmed Pharmacy 2015 Limited

Type: NZ Limited Company (Ltd)
9429041997987
NZBN
5817168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
188 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Oct 2017
188 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Office & delivery & postal address used since 05 Aug 2019

Eastmed Pharmacy 2015 Limited was incorporated on 28 Sep 2015 and issued an NZ business identifier of 9429041997987. This registered LTD company has been run by 2 directors: Christopher Hao King Leung - an active director whose contract began on 28 Sep 2015,
Jessica Suk Ming Wong - an active director whose contract began on 28 Sep 2015.
As stated in our data (updated on 10 Mar 2024), this company uses 1 address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: office, delivery).
Up to 26 Oct 2017, Eastmed Pharmacy 2015 Limited had been using 203 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified old names used by this company: from 25 Sep 2015 to 30 Nov 2015 they were named Eastmed Pharmacy 2015 Limited.
A total of 200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Wong Trust 2015 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wong, Jessica Suk Ming (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 24.5% shares (exactly 49 shares) and includes
Leung Trust 2015 Limited - located at Newmarket, Auckland,
Leung, Christopher Hao King - located at Remuera, Auckland.
The 3rd share allotment (51 shares, 25.5%) belongs to 1 entity, namely:
Leung, Christopher Hao King, located at Remuera, Auckland (a director). Eastmed Pharmacy 2015 Limited is classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Principal place of activity

188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2015 to 26 Oct 2017

Contact info
64 9 5759208
09 Aug 2018 Phone
eastmedpharmac@gmail.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
eastmedpharmacy@gmail.com
09 Aug 2018 Email
www.eastmedpharmacy.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Wong Trust 2015 Limited
Shareholder NZBN: 9429041997758
Newmarket
Auckland
1023
New Zealand
Director Wong, Jessica Suk Ming Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Leung Trust 2015 Limited
Shareholder NZBN: 9429041997703
Newmarket
Auckland
1023
New Zealand
Director Leung, Christopher Hao King Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Leung, Christopher Hao King Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 51
Director Wong, Jessica Suk Ming Stonefields
Auckland
1072
New Zealand
Directors

Christopher Hao King Leung - Director

Appointment date: 28 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2015


Jessica Suk Ming Wong - Director

Appointment date: 28 Sep 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 Aug 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Aug 2016

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