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North Star Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429046055774
NZBN
6262290
Company Number
Registered
Company Status
122589811
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Shop 2, 62-78 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2017
Suite 2, 62 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal & delivery address used since 26 Apr 2019

North Star Pharmacy Limited was incorporated on 10 Apr 2017 and issued an NZ business identifier of 9429046055774. The registered LTD company has been run by 10 directors: Christine Isabelle Rubio - an active director whose contract started on 10 Apr 2017,
Wei Chen - an inactive director whose contract started on 30 Mar 2020 and was terminated on 01 Apr 2020,
Yan Lee - an inactive director whose contract started on 30 Mar 2020 and was terminated on 31 Mar 2020,
Yan Lee - an inactive director whose contract started on 24 Apr 2019 and was terminated on 23 Aug 2019,
Wei Chen - an inactive director whose contract started on 20 Apr 2018 and was terminated on 26 Apr 2018.
As stated in BizDb's data (last updated on 19 Feb 2024), the company registered 3 addresses: Suite 2, 62 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
Suite 2, 62 Hurstmere Road, Takapuna, Auckland, 0622 (postal address),
Suite 2, 62 Hurstmere Road, Takapuna, Auckland, 0622 (delivery address),
Shop 2, 62-78 Hurstmere Road, Takapuna, Auckland, 0622 (registered address) among others.
Up until 13 Oct 2017, North Star Pharmacy Limited had been using Flat 8, 8 Margan Avenue, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rubio, Christine Isabelle (a director) located at Bayview, Auckland postcode 0629. North Star Pharmacy Limited is categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Principal place of activity

Suite 2, 62 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: Flat 8, 8 Margan Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 10 Apr 2017 to 13 Oct 2017

Contact info
64 9 4899839
08 Aug 2018 Phone
admin@nstar.co.nz
Email
noreply@nstar.co.nz
05 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
nstar.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rubio, Christine Isabelle Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Yan Albany
Auckland
0632
New Zealand
Entity At Health Limited
Shareholder NZBN: 9429041944431
Company Number: 5786291
New Lynn
Auckland
0600
New Zealand
Individual Chen, Wei Hauraki
Auckland
0622
New Zealand
Entity At Health Limited
Shareholder NZBN: 9429041944431
Company Number: 5786291
New Lynn
Auckland
0600
New Zealand
Entity At Health Limited
Shareholder NZBN: 9429041944431
Company Number: 5786291
Albany
Auckland
0632
New Zealand
Entity At Health Limited
Shareholder NZBN: 9429041944431
Company Number: 5786291
Albany
Auckland
0632
New Zealand
Individual Chen, Wei Hauraki
Auckland
0622
New Zealand
Directors

Christine Isabelle Rubio - Director

Appointment date: 10 Apr 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 15 Apr 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 11 Apr 2017


Wei Chen - Director (Inactive)

Appointment date: 30 Mar 2020

Termination date: 01 Apr 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Mar 2020


Yan Lee - Director (Inactive)

Appointment date: 30 Mar 2020

Termination date: 31 Mar 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Mar 2020


Yan Lee - Director (Inactive)

Appointment date: 24 Apr 2019

Termination date: 23 Aug 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Apr 2019


Wei Chen - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 26 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Apr 2018


Yan Li - Director (Inactive)

Appointment date: 20 Apr 2018

Termination date: 26 Apr 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Apr 2018


Wei Chen - Director (Inactive)

Appointment date: 06 Mar 2018

Termination date: 11 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Mar 2018


Yan Li - Director (Inactive)

Appointment date: 06 Mar 2018

Termination date: 11 Apr 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 06 Mar 2018


Wei Chen - Director (Inactive)

Appointment date: 10 Apr 2017

Termination date: 27 Nov 2017

Address: North Shore, Auckland, 0662 New Zealand

Address used since 10 Apr 2017


Yan Li - Director (Inactive)

Appointment date: 10 Apr 2017

Termination date: 27 Nov 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Apr 2017

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