Northcare 7 Day Pharmacy Limited was started on 25 Aug 2016 and issued a New Zealand Business Number of 9429042523789. The registered LTD company has been supervised by 2 directors: Peter Graham Knox - an active director whose contract began on 25 Aug 2016,
Kim Virak Ream - an active director whose contract began on 25 Aug 2016.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: 5 Home Place, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 26 Mar 2020, Northcare 7 Day Pharmacy Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Rbt Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Ream, Kim Virak - located at Forrest Hill, Auckland.
The third share allocation (26 shares, 26%) belongs to 1 entity, namely:
Knox, Peter Graham, located at Herne Bay, Auckland (a director). Northcare 7 Day Pharmacy Limited has been categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous address
Address #1: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2016 to 26 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Rbt Investments Limited Shareholder NZBN: 9429034494462 |
Newmarket Auckland 1023 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 26 | |||
Director | Ream, Kim Virak |
Forrest Hill Auckland 0620 New Zealand |
25 Aug 2016 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Knox, Peter Graham |
Herne Bay Auckland 1011 New Zealand |
25 Aug 2016 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Knox, Catherine Leigh Macleod |
Herne Bay Auckland 1011 New Zealand |
25 Aug 2016 - |
Director | Knox, Peter Graham |
Herne Bay Auckland 1011 New Zealand |
25 Aug 2016 - |
Peter Graham Knox - Director
Appointment date: 25 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2016
Kim Virak Ream - Director
Appointment date: 25 Aug 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Aug 2016
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