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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zheng, Wenxin |
Birkenhead Auckland 0626 New Zealand |
21 Nov 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Chen, Shuo |
Howick Auckland 2014 New Zealand |
21 Nov 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Yuan, Jiang |
Howick Auckland 2014 New Zealand |
14 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuan, Jiang |
Newmarket Auckland 1023 New Zealand |
21 Nov 2016 - 06 Feb 2017 |
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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