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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Chemist Brands Limited Shareholder NZBN: 9429032437041 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haniff, Hifazal |
Flat Bush Auckland 2016 New Zealand |
29 Jun 2018 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Haniff, Furisha |
Flat Bush Auckland 2016 New Zealand |
29 Jun 2018 - |
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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