General information

New North Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032144239
New Zealand Business Number
110774
Company Number
Registered
Company Status

New North Pharmacy Limited (issued an NZBN of 9429032144239) was started on 17 Mar 1981. 2 addresses are in use by the company: 944 New North Road, Mt Albert, Auckland, 1025 (type: physical, registered). 944 New North Road, Mt Albert, Auckland had been their physical address, until 09 May 2011. 150000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 74980 shares (49.99% of shares), namely:
Bhula, Saylesh Bhaidas (an individual) located at Te Atatu South, Auckland postcode 0610,
Bhula, Bhaidas (an individual) located at Glendene, Auckland postcode 0602,
Bhula, Kaushalya (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Bhula, Kaushalya (an individual) - located at Glendene, Auckland. Next there is the third group of shareholders, share allocation (75010 shares, 50.01%) belongs to 1 entity, namely:
Bhula, Bhaidas, located at Glendene, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
944 New North Road, Mt Albert, Auckland, 1025 Physical & registered & service 09 May 2011
Directors
Name and Address Role Period
Bhaidas Bhula
Glendene, Auckland, 0602
Address used since 10 Apr 1988
Director 10 Apr 1988 - current
Kaushalya Bhula
Glendene, Auckland, 0602
Address used since 10 Apr 1988
Director 10 Apr 1988 - current
Addresses
Previous address Type Period
944 New North Road, Mt Albert, Auckland Physical 20 Apr 1998 - 09 May 2011
944 New Nth Rd, Mt Albert, Auckland 3 Registered 20 Apr 1998 - 09 May 2011
944 New Nth Rd, Mt Albert, Auckland 3 Registered 17 Apr 1997 - 20 Apr 1998
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74980
Shareholder Name Address Period
Bhula, Saylesh Bhaidas
Individual
Te Atatu South
Auckland
0610
09 Nov 2022 - current
Bhula, Bhaidas
Individual
Glendene
Auckland
0602
22 Sep 2005 - current
Bhula, Kaushalya
Individual
Glendene
Auckland
0602
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bhula, Kaushalya
Individual
Glendene
Auckland
0602
17 Mar 1981 - current
Shares Allocation #3 Number of Shares: 75010
Shareholder Name Address Period
Bhula, Bhaidas
Individual
Glendene
Auckland
0602
17 Mar 1981 - current

Historic shareholders

Shareholder Name Address Period
Hira, Vinod
Individual
Lynfield
Auckland
1042
22 Sep 2005 - 09 Nov 2022
Location
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