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Best Care Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429045835049
NZBN
6174129
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
175 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Physical & service address used since 22 Nov 2018
57 Gossamer Drive
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 07 Nov 2019
Unit 3, 135 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 08 Dec 2023

Best Care Pharmacy Limited was registered on 21 Nov 2016 and issued a number of 9429045835049. The registered LTD company has been supervised by 2 directors: Wenxin Zheng - an active director whose contract began on 21 Nov 2016,
Shuo Chen - an active director whose contract began on 21 Nov 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: 54 Drake Street, Howick, Auckland, 2014 (types include: registered, service).
Up until 22 Nov 2018, Best Care Pharmacy Limited had been using Unit A511, 176 Broadway, Newmarket, Auckland as their physical address.
BizDb found past names used by this company: from 21 Nov 2016 to 11 Jul 2017 they were named Cyz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zheng, Wenxin (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Chen, Shuo - located at Howick, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Yuan, Jiang, located at Howick, Auckland (an individual). Best Care Pharmacy Limited was classified as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Other active addresses

Address #4: 54 Drake Street, Howick, Auckland, 2014 New Zealand

Registered address used from 18 Dec 2023

Address #5: Unit 3, 135 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Service address used from 18 Dec 2023

Previous addresses

Address #1: Unit A511, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Nov 2016 to 22 Nov 2018

Address #2: Unit A511, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Nov 2016 to 07 Nov 2019

Contact info
64 9 5766155
14 Nov 2018 Phone
cyzltd@gmail.com
Email
bestcarepharmacy.nz@gmail.com
31 Dec 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zheng, Wenxin Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Chen, Shuo Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Yuan, Jiang Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuan, Jiang Newmarket
Auckland
1023
New Zealand
Directors

Wenxin Zheng - Director

Appointment date: 21 Nov 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Nov 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Nov 2016


Shuo Chen - Director

Appointment date: 21 Nov 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Dec 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 30 Oct 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Nov 2016

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