Az Nz Pharmacy Group Limited, a registered company, was incorporated on 04 Aug 2017. 9429046282286 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Azman Rashid Haroon - an active director whose contract started on 29 Aug 2017,
Razia Jan Haroon - an inactive director whose contract started on 27 Feb 2019 and was terminated on 16 Jun 2020,
Rizman Rizby Haroon - an inactive director whose contract started on 27 Feb 2019 and was terminated on 16 Jun 2020,
Ravniel Narayan Singh - an inactive director whose contract started on 27 Feb 2019 and was terminated on 16 Jun 2020,
Zuber Patel - an inactive director whose contract started on 27 Feb 2019 and was terminated on 16 Jun 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Az Nz Pharmacy Group Limited had been using Level 2/ 18 Broadway, Newmarket, Auckland as their physical address until 24 Jun 2020.
Past names used by this company, as we managed to find at BizDb, included: from 03 Aug 2017 to 15 Jul 2019 they were called Chemist Warehouse Limited.
A total of 100000000 shares are allocated to 11 shareholders (4 groups). The first group consists of 1 share (0%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 1 share (0%). Finally the next share allocation (1 share 0%) made up of 3 entities.
Previous addresses
Address #1: Level 2/ 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Jan 2019 to 24 Jun 2020
Address #2: Level 2/ 18 Broadway, Remuera, Auckland, 1023 New Zealand
Registered & physical address used from 06 Sep 2017 to 24 Jan 2019
Address #3: Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Aug 2017 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Zp Trustees Limited Shareholder NZBN: 9429050161218 |
Flat Bush Auckland 2019 New Zealand |
07 Mar 2022 - |
| Individual | Patel, Zuber |
Auckland 2919 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rzaa Investment Trustees Limited Shareholder NZBN: 9429050099375 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2022 - |
| Individual | Haroon, Zavia Khadim |
Remuera Auckland 1050 New Zealand |
07 Mar 2022 - |
| Individual | Haroon, Rizman Rizby |
Remuera Auckland 1050 New Zealand |
07 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vanria Investment Trustees Limited Shareholder NZBN: 9429050173716 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2022 - |
| Individual | Singh, Courtney-lee |
West Harbour Auckland 0618 New Zealand |
07 Mar 2022 - |
| Individual | Singh, Ravniel Narayan |
Riverhead Riverhead 0820 New Zealand |
07 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 99999997 | |||
| Director | Haroon, Azman Rashid |
Remuera Auckland 1050 New Zealand |
02 Sep 2020 - |
| Individual | Haroon, Rizman Rizby |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - |
| Individual | Haroon, Razia Jan |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, Alexander Ernest |
Saint Johns Auckland 1072 New Zealand |
07 Mar 2022 - 07 Mar 2022 |
| Individual | Houghton, Alexander Ernest |
Saint Johns Auckland 1072 New Zealand |
07 Mar 2022 - 07 Mar 2022 |
| Individual | Boniolo, Diego |
Albany Auckland 0632 New Zealand |
04 Aug 2017 - 29 Aug 2017 |
| Director | Diego Boniolo |
Albany Auckland 0632 New Zealand |
04 Aug 2017 - 29 Aug 2017 |
| Individual | Haroon, Azman Rashid |
Remuera Auckland 1050 New Zealand |
29 Aug 2017 - 27 Feb 2019 |
Azman Rashid Haroon - Director
Appointment date: 29 Aug 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 29 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2019
Razia Jan Haroon - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 16 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2019
Rizman Rizby Haroon - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 16 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 May 2019
Ravniel Narayan Singh - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 16 Jun 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Feb 2019
Zuber Patel - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 16 Jun 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 27 Feb 2019
Mario Verrocchi - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 27 Feb 2019
ASIC Name: Cw Nz Pharmacy Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Caulfield, Victoria, Melbourne, 3162 Australia
Address used since 13 Oct 2017
Damien Gance - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 27 Feb 2019
ASIC Name: Cw Nz Pharmacy Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 13 Oct 2017
Address: Melbourne, Victoria, 3004 Australia
Diego Boniolo - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 18 Oct 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Aug 2017
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