General information

The Takapuna Clinic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038124211
New Zealand Business Number
850049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068042976
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

The Takapuna Clinic Pharmacy Limited (New Zealand Business Number 9429038124211) was started on 11 Apr 1997. 2 addresses are in use by the company: 60 Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 60 Arney Crescent, Remuera, Auckland had been their registered address, up until 12 Apr 2000. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10 shares (1% of shares), namely:
Inl Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wong, Ivan (an individual) located at Remuera. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Choi, Ming Cheung (an individual) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allotment (240 shares, 24%) belongs to 1 entity, namely:
Wong, Ivan, located at Remuera (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued to The Takapuna Clinic Pharmacy Limited. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
60 Arney Crescent, Remuera, Auckland, 1050 Service & physical 09 Nov 1998
60 Arney Crescent, Remuera, Auckland, 1050 Registered 12 Apr 2000
Contact info
64 21 813032
Phone (Phone)
ivanw@tcp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ming Cheung Choi
West Harbour, Auckland, 0618
Address used since 06 Oct 2020
Director 06 Oct 2020 - current
Lynette Wong
Remuera, Auckland, 1050
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Ivan Wong
Remuera, Auckland, 1050
Address used since 11 Apr 1997
Director 11 Apr 1997 - 21 Oct 2020
Lynette Wong
Remuera, Auckland, 1050
Address used since 11 Apr 1997
Director 11 Apr 1997 - 06 Oct 2020
Addresses
Principal place of activity
60 Arney Crescent , Remuera , Auckland , 1050
Previous address Type Period
60 Arney Crescent, Remuera, Auckland Registered 11 Apr 2000 - 12 Apr 2000
C/- Grove Darlow & Partners, Price Waterhouse Centre, Level 3, 66 Wyndham Street, Auckland Physical 09 Nov 1998 - 09 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Inl Trustee Limited
Shareholder NZBN: 9429048715133
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
21 Oct 2020 - current
Wong, Ivan
Individual
Remuera
11 Apr 1997 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Choi, Ming Cheung
Individual
West Harbour
Auckland
0618
21 Oct 2020 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Wong, Ivan
Individual
Remuera
11 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Wong, Lynette
Individual
Remuera
11 Apr 1997 - 21 Oct 2020
Choi, Ming Cheung
Individual
West Harbour
Auckland
0618
28 Sep 2020 - 21 Oct 2020
Darlow, Christopher Robert
Individual
Torbay
11 Apr 1997 - 20 Oct 2020
Wong, Ivan
Individual
Remuera
30 Oct 2003 - 30 Oct 2003
Location
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