Frankton Pharmacy (2016) Limited was launched on 24 May 2016 and issued an NZ business identifier of 9429042370093. The registered LTD company has been supervised by 3 directors: Karamjit Singh - an active director whose contract started on 24 May 2016,
Bindiya Bajaj - an active director whose contract started on 07 Mar 2023,
Vimal Patel - an inactive director whose contract started on 24 May 2016 and was terminated on 06 Nov 2022.
According to the BizDb data (last updated on 26 Apr 2024), the company registered 3 addresses: 161 Commerce Street, Frankton, Hamilton, 3204 (postal address),
161 Commerce Street, Frankton, Hamilton, 3204 (delivery address),
161 Commerce Street, Frankton, Hamilton, 3204 (physical address),
161 Commerce Street, Frankton, Hamilton, 3204 (service address) among others.
Until 12 May 2021, Frankton Pharmacy (2016) Limited had been using 13 Gorrie Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Alchemy Investments Limited (an entity) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Sharma, Aditi Poonam - located at Blockhouse Bay, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 3 entities, namely:
Patel, Vimal, located at Epsom, Auckland (an individual),
Patel, Bindiya-Bajaj, located at Epsom, Auckland (an individual),
Pnl Trustee Services Limited, located at Penrose, Auckland (an entity). Frankton Pharmacy (2016) Limited has been classified as "Post office operation" (business classification I510140).
Previous addresses
Address #1: 13 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 03 Jul 2018 to 12 May 2021
Address #2: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Jun 2017 to 03 Jul 2018
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 May 2016 to 01 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Alchemy Investments Limited Shareholder NZBN: 9429042386490 |
Hillsborough Auckland 1042 New Zealand |
29 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Sharma, Aditi Poonam |
Blockhouse Bay Auckland 0600 New Zealand |
29 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
24 May 2016 - |
| Individual | Patel, Bindiya-bajaj |
Epsom Auckland 1023 New Zealand |
29 Jul 2016 - |
| Entity (NZ Limited Company) | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 |
Penrose Auckland 1061 New Zealand |
29 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
24 May 2016 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Singh, Karamjit |
Rd 2 Pokeno 2472 New Zealand |
24 May 2016 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Lal, Ravnit Krishan |
Hillsborough Auckland 1042 New Zealand |
29 Jul 2016 - |
| Individual | Kaur, Sandip |
Hillsborough Auckland 1042 New Zealand |
29 Jul 2016 - |
Karamjit Singh - Director
Appointment date: 24 May 2016
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 24 May 2016
Bindiya Bajaj - Director
Appointment date: 07 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2023
Vimal Patel - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 06 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2016
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