businesscheck.co.nz / a-z index / o / or / orm / ormi
General information

Ormiston Hospital Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032673623
New Zealand Business Number
2147440
Company Number
Registered
Company Status

Ormiston Hospital Pharmacy Limited (New Zealand Business Number 9429032673623) was incorporated on 08 Jul 2008. 2 addresses are currently in use by the company: Suite 2, 125 Ormiston Road, Flat Bush, Manukau, 2016 (type: registered, physical). 11 Philip Keith Rise, Hillcrest, Auckland had been their physical address, up until 17 Feb 2011. Ormiston Hospital Pharmacy Limited used more aliases, namely: Ormiston Pharmacy Limited from 08 Jul 2008 to 18 Aug 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Yu, Shun-Jei (an individual) located at Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Tiu, Daren (a director) - located at Mount Roskill, Auckland. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Suite 2, 125 Ormiston Road, Flat Bush, Manukau, 2016 Registered & physical & service 17 Feb 2011
Last updated:
Directors
Name and Address Role Period
Daren Tiu
Mount Roskill, Auckland, 1041
Address used since 23 Nov 2023
Mount Eden, Auckland, 1024
Address used since 17 Jan 2022
Flat Bush, Auckland, 2016
Address used since 01 Apr 2015
Clover Park, Auckland, 2019
Address used since 19 Apr 2017
Director 31 Mar 2013 - current
Shun-jei Yu
Epsom, Auckland, 1023
Address used since 12 Dec 2018
Epsom, Auckland, 1023
Address used since 16 Aug 2013
Director 16 Aug 2013 - current
Guan Ching Teng
Panmure, Auckland, 1072
Address used since 03 Oct 2011
Director 06 Mar 2009 - 16 Aug 2013
Tshun Fui Ho
Hillcrest, Auckland,
Address used since 08 Jul 2008
Director 08 Jul 2008 - 10 Mar 2009
Addresses
Previous address Type Period
11 Philip Keith Rise, Hillcrest, Auckland Physical & registered 08 Jul 2008 - 17 Feb 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Yu, Shun-jei
Individual 		Auckland
1023 		24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Tiu, Daren
Director 		Mount Roskill
Auckland
1041 		05 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ho, Tshun Fui
Individual 		Hillcrest
Auckland
 08 Jul 2008 - 05 Apr 2013
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity 		08 Jul 2008 - 18 Nov 2008
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity 		08 Jul 2008 - 18 Nov 2008
Ho, Tshun Fui
Individual 		Epsom
Auckland
1023 		08 Jul 2008 - 05 Apr 2013
Wong, Siew Keong
Individual 		Botany Down
Auckland
 08 Jul 2008 - 18 Nov 2008
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity 		08 Jul 2008 - 18 Nov 2008
Location
Companies nearby
Devi Health Limited
18 Fusion Road
Sylvia Land Limited
16 Fusion Road
Pop New Zealand Limited
16 Fusion Road
Angel Discovery International Group Limited
16 Fusion Road
Jy Network Group Limited
16 Fusion Road
Silver Lake International Group Limited
16 Fusion Road