General information

Balia's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039019097
New Zealand Business Number
535408
Company Number
Registered
Company Status

Balia's Pharmacy Limited (issued a business number of 9429039019097) was registered on 10 Feb 1992. 2 addresses are in use by the company: 7 Niagara Crescent, Lynfield, Auckland, 1042 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 01 Sep 2014. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 37500 shares (75% of shares), namely:
Balia, Narendra Sakarlal (an individual) located at Lynfield. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 12500 shares); it includes
Balia, Purnima Narendra (an individual) - located at Lynfield. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
7 Niagara Crescent, Lynfield, Auckland, 1042 Registered & physical & service 01 Sep 2014
Directors
Name and Address Role Period
Purnima Narendra Balia
Lynfield, Auckland, 1042
Address used since 11 Sep 2015
Director 10 Feb 1992 - current
Narendra Sakarlal Balia
Lynfield, Auckland, 1042
Address used since 11 Sep 2015
Director 10 Feb 1992 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 08 Sep 2011 - 01 Sep 2014
C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 13 Aug 2004 - 08 Sep 2011
Oswin Griffiths, Chartered Accountants, 1st Floor, 1 Turner Street, Auckland Registered 04 Aug 1993 - 13 Aug 2004
- Physical 22 Feb 1992 - 22 Feb 1992
Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland Physical 22 Feb 1992 - 13 Aug 2004
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Balia, Narendra Sakarlal
Individual
Lynfield
10 Feb 1992 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Balia, Purnima Narendra
Individual
Lynfield
10 Feb 1992 - current
Location
Companies nearby
Valcon Consulting Limited
2 Marco Polo Avenue
Two Xl Properties Limited
12 Niagara Crescent
B R W W Limited
8 Niagara Crescent
Tt Systems Limited
8 Ascania Place
Tools 4 Teachers Limited
3 Niagara Crescent
Performnz Limited
3 Niagara Crescent