General information

Pharmacy Care Group Limited

Type: NZ Limited Company (Ltd)
9429030802292
New Zealand Business Number
3719675
Company Number
Registered
Company Status
108516453
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Pharmacy Care Group Limited (New Zealand Business Number 9429030802292) was launched on 09 Feb 2012. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 07 Apr 2020. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (49% of shares), namely:
Ram, Amrit (a director) located at Mount Roskill, Auckland postcode 1041,
Ram, Deepal (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (102 shares); it includes
Ram, Amrit (a director) - located at Mount Roskill, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Pharmacy Care Group Limited. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 07 Apr 2020
Contact info
Directors
Name and Address Role Period
Amrit Ram
Wairau Valley, Auckland, 0627
Address used since 18 Mar 2016
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2017
Director 09 Feb 2012 - current
Farzana Musa
Northpark, Auckland, 2013
Address used since 02 May 2012
Director 02 May 2012 - 24 Sep 2014
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 09 Mar 2020 - 07 Apr 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 20 Mar 2017 - 09 Mar 2020
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 30 Mar 2016 - 20 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 30 Mar 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 31 Oct 2012 - 05 Jun 2015
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 09 Feb 2012 - 31 Oct 2012
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ram, Amrit
Director
Mount Roskill
Auckland
1041
09 Feb 2012 - current
Ram, Deepal
Individual
Mount Roskill
Auckland
1041
09 Feb 2012 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Ram, Amrit
Director
Mount Roskill
Auckland
1041
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Ram Family Trust 2011 Limited
Shareholder NZBN: 9429031215268
Company Number: 3275091
Entity
Newmarket
Auckland
1023
02 May 2012 - 07 Aug 2020
F Musa Trustee Limited
Shareholder NZBN: 9429031275002
Company Number: 3222787
Entity
09 Feb 2012 - 25 Sep 2014
Ram Family Trust 2011 Limited
Shareholder NZBN: 9429031215268
Company Number: 3275091
Entity
Newmarket
Auckland
1023
02 May 2012 - 07 Aug 2020
F Musa Trustee Limited
Shareholder NZBN: 9429031275002
Company Number: 3222787
Entity
09 Feb 2012 - 25 Sep 2014
Musa, Farzana
Individual
Northpark
Auckland
2013
09 Feb 2012 - 25 Sep 2014
Location
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