Pharmamed Developments Limited was registered on 15 Feb 2017 and issued an NZ business number of 9429045949425. The registered LTD company has been managed by 2 directors: Hifazal Haniff - an active director whose contract started on 15 Feb 2017,
Furisha Begum - an active director whose contract started on 03 May 2018.
As stated in BizDb's database (last updated on 21 Mar 2022), the company uses 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Pharmamed Developments Limited had been using Level 10, 203 Queen Street, Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 09 Feb 2017 to 03 May 2018 they were called Haniff Developments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Furisha Begum (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Chemist Brands Limited - located at 203 Queen Street, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hifazal Haniff, located at Flat Bush, Auckland (a director). Pharmamed Developments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2017 to 19 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Furisha Begum |
Flat Bush Auckland 2016 New Zealand |
31 May 2018 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Chemist Brands Limited Shareholder NZBN: 9429032437041 |
203 Queen Street Auckland 1010 New Zealand |
31 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hifazal Haniff |
Flat Bush Auckland 2016 New Zealand |
15 Feb 2017 - |
Hifazal Haniff - Director
Appointment date: 15 Feb 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 15 Feb 2017
Furisha Begum - Director
Appointment date: 03 May 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 03 May 2018
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