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