General information
Neilmed Pharmaceutical New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429035497400
New Zealand Business Number
1490596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105832281
GST Number
Neilmed Pharmaceutical New Zealand Pty Limited (NZBN 9429035497400) was started on 08 Mar 2004. 10 addresess are in use by the company: 67 Church Street, Onehunga,, Auckland, 1061 (type: registered, service). Unit 3, 34 Hannigan Drive, Saint Johns, Auckland had been their registered address, until 15 Jul 2014. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/61 Wolverton Street, Avondale, Auckland, 0600 | Registered & physical & service | 15 Jul 2014 |
| 3/61 Wolverton Street, Avondale, Auckland, 0600 | Office & postal & delivery | 24 Jul 2019 |
| 3/61 Wolverton Street, Avondale, Auckland, 0600 | Postal & office & delivery | 13 Jul 2023 |
| 67 Church Street, Onehunga,, Auckland, 1061 | Registered & service | 05 Oct 2023 |
Contact info
64 0800 6345633
Phone (customer service)
64 09 5707279
Phone (company number)
rekha@neilmed.com
Email
poonam@neilmed.com
Email
rekha@neilmed.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.neilmed.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ketan Mehta
Santa Rosa, California, 95404
Address used since 01 Jul 2015 |
Director | 08 Mar 2004 - current |
|
Nina Mehta
Santa Rosa, California, 95403
Address used since 23 Jul 2018
Santa Rosa, California, 95403
Address used since 01 Jul 2015 |
Director | 08 Mar 2004 - current |
|
Neeti Aalap Joshi
Auburn, 2144
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Sridhar Nannegari
Lynfield, Auckland, 1042
Address used since 01 Jul 2019
Sandringham, Auckland, 1025
Address used since 23 Jul 2018
Sandringham, Auckland, 1025
Address used since 07 Jul 2014 |
Director | 27 Jun 2014 - 06 Dec 2022 |
|
Harish Patel
Saint Johns, Auckland, 1072
Address used since 10 Jul 2012 |
Director | 08 Mar 2004 - 27 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 Church Street, Onehunga,, Auckland, 1061 | Registered & service | 05 Oct 2023 |
Principal place of activity
| 3/61 Wolverton Street , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 34 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical | 20 Jan 2011 - 15 Jul 2014 |
| 5 Nirvana Way, Mt. Roskill, Auckland | Registered | 07 Jul 2005 - 20 Jan 2011 |
| 5 Nirvana Way, Mt Roskill | Registered | 08 Mar 2004 - 07 Jul 2005 |
| 5 Nirvana Way, Mt Roskill | Physical | 08 Mar 2004 - 20 Jan 2011 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilmed Holding Company Limited Other (Other) |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Ketan Individual |
Saint Johns Auckland 1072 |
08 Mar 2004 - 29 Nov 2012 |
|
Mehta, Nina Individual |
Saint Johns Auckland 1072 |
08 Mar 2004 - 29 Nov 2012 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Neilmed Holding Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 10246838 |
| Country of origin | GB |
Location
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