Express Pharmacy Limited was registered on 04 Feb 2016 and issued a business number of 9429042170082. This registered LTD company has been run by 2 directors: Kailash Singh - an active director whose contract began on 04 Feb 2016,
Shiwani Malhotra - an active director whose contract began on 04 Feb 2016.
As stated in BizDb's information (updated on 25 Feb 2024), the company uses 1 address: 4 Troys Link, Karaka, Papakura, 2113 (types include: postal, office).
Up until 21 Apr 2017, Express Pharmacy Limited had been using 2 Vinci Court, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Malhotra, Shiwani (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Singh, Kailash - located at Karaka, Papakura. Express Pharmacy Limited was classified as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
4 Troys Link, Karaka, Papakura, 2113 New Zealand
Previous address
Address #1: 2 Vinci Court, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 04 Feb 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Malhotra, Shiwani |
Pukekohe Pukekohe 2120 New Zealand |
12 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Singh, Kailash |
Karaka Papakura 2113 New Zealand |
12 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pukekohe Central Pharmacy Limited Shareholder NZBN: 9429032366563 Company Number: 2215416 |
Karaka Papakura 2113 New Zealand |
15 Dec 2021 - 12 May 2023 |
| Entity | Otahuhu Central Pharmacy Limited Shareholder NZBN: 9429033710396 Company Number: 1892447 |
Karaka Papakura 2113 New Zealand |
04 Feb 2016 - 15 Dec 2021 |
| Individual | Malhotra, Shiwani |
Pukekohe Pukekohe 2120 New Zealand |
04 Feb 2016 - 15 Dec 2021 |
| Entity | Otahuhu Central Pharmacy Limited Shareholder NZBN: 9429033710396 Company Number: 1892447 |
Karaka Papakura 2113 New Zealand |
04 Feb 2016 - 15 Dec 2021 |
Ultimate Holding Company
Kailash Singh - Director
Appointment date: 04 Feb 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Apr 2017
Shiwani Malhotra - Director
Appointment date: 04 Feb 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Feb 2016
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