Titirangi Village Pharmacy Limited, a registered company, was registered on 05 Apr 2016. 9429042276340 is the number it was issued. This company has been run by 1 director, named Seong Keat Chan - an active director whose contract started on 05 Apr 2016.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Hayward Wright Lane, Avondale, Auckland, 1026 (category: registered, service).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 47 shares (47 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (51 shares 51 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Director | Chan, Seong Keat |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - |
| Individual | Liu, Xiao Feng |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - |
| Entity (NZ Limited Company) | Chan Family Trust 2016 Limited Shareholder NZBN: 9429042275381 |
Newmarket Auckland 1023 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chan, Seong Keat |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Director | Chan, Seong Keat |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Liu, Xiao Feng |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - |
Seong Keat Chan - Director
Appointment date: 05 Apr 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 05 Apr 2016