General information

Your Health Care Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031933254
New Zealand Business Number
2320233
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Your Health Care Pharmacy Limited (issued an NZ business number of 9429031933254) was started on 15 Sep 2009. 3 addresses are in use by the company: 460 Richardson Road, Mount Roskill, Auckland, 1041 (type: office, physical). 454 Richardson Road, Mount Roskill, Auckland had been their physical address, until 10 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Gounden, Viashen (an individual) located at Dannemora, Auckland. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Patel, Simple Ben (an individual) - located at Mount Roskill, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Your Health Care Pharmacy Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
460 Richardson Road, Mount Roskill, Auckland, 1041 Office unknown
460 Richardson Road, Mount Roskill, Auckland, 1041 Physical & registered & service 10 Oct 2014
Contact info
64 9 6267742
Phone (Phone)
whiteswanpharmacy@xtra.co.nz
Email
www.whiteswanpharmacy.co.nz
Website
Directors
Name and Address Role Period
Viashen Gounden
Mount Roskill, Auckland, 1041
Address used since 25 Mar 2024
Flat Bush, Manukau, 2016
Address used since 22 Apr 2010
Director 16 Nov 2009 - current
Abdulqani Mohamed
209 Mt Albert Road, Sandringham, Auckland, 1025
Address used since 22 Apr 2010
Director 15 Sep 2009 - 01 Jul 2011
Addresses
Principal place of activity
460 Richardson Road , Mount Roskill , Auckland , 1041
Previous address Type Period
454 Richardson Road, Mount Roskill, Auckland, 1041 Physical & registered 09 Mar 2011 - 10 Oct 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Physical & registered 15 Sep 2009 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Gounden, Viashen
Individual
Dannemora
Auckland
18 Nov 2009 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Patel, Simple Ben
Individual
Mount Roskill
Auckland
1041
29 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Mohamed, Abdulqani
Individual
Sandringham
Auckland
15 Sep 2009 - 13 Jul 2011
Gounden, Viashen
Director
Flat Bush
Manukau
2016
13 Jul 2011 - 29 Mar 2020
Location
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