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Bealey Ave Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429046873163
NZBN
6910994
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Bealey Ave Pharmacy Limited, a registered company, was incorporated on 29 Jun 2018. 9429046873163 is the NZ business identifier it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. This company has been supervised by 2 directors: Furisha Haniff - an active director whose contract began on 29 Jun 2018,
Hifazal Haniff - an active director whose contract began on 29 Jun 2018.
Updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Bealey Ave Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (51 shares 51%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2018 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Chemist Brands Limited
Shareholder NZBN: 9429032437041
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haniff, Hifazal Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Haniff, Furisha Flat Bush
Auckland
2016
New Zealand
Directors

Furisha Haniff - Director

Appointment date: 29 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2021

Address: Flat Bush, Auckland, 2105 New Zealand

Address used since 29 Jun 2018


Hifazal Haniff - Director

Appointment date: 29 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2021

Address: Flat Bush, Auckland, 2105 New Zealand

Address used since 29 Jun 2018

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