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Northcare 7 Day Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042523789
NZBN
6086471
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Mar 2020
5 Home Place
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Rbt Investments Limited
Shareholder NZBN: 9429034494462
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Ream, Kim Virak Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Knox, Peter Graham Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Knox, Catherine Leigh Macleod Herne Bay
Auckland
1011
New Zealand
Director Knox, Peter Graham Herne Bay
Auckland
1011
New Zealand
Directors

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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