General information

Takanini Clinic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041284506
New Zealand Business Number
5312803
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Takanini Clinic Pharmacy Limited (NZBN 9429041284506) was incorporated on 23 Jun 2014. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, Auckland, 1010 (type: physical, registered). Level 4, 52 Symonds Street, Auckland, Auckland had been their registered address, up until 08 Apr 2015. 10150 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4900 shares (48.28% of shares), namely:
Totem Pharmacy Limited (an entity) located at Level 4,52 Symonds Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.48% of all shares (150 shares); it includes
Totem Pharmacy Limited (an entity) - located at Level 4,52 Symonds Street, Auckland. The 3rd group of shareholders, share allotment (2550 shares, 25.12%) belongs to 1 entity, namely:
Oxenham, Kerry Paul, located at Rd 1, Howick (a director). "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued to Takanini Clinic Pharmacy Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, Auckland, 1010 Physical & registered & service 08 Apr 2015
Directors
Name and Address Role Period
Neeten Bhikha
Hillsborough, Auckland, 1042
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Kerry Paul Oxenham
Rd 1, Howick, 2571
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 23 Jun 2014
Director 23 Jun 2014 - 20 Jul 2017
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, Auckland, 1010 Registered & physical 16 Jul 2014 - 08 Apr 2015
99 Great South Road, Greenlane, Auckland, 0000 Physical & registered 23 Jun 2014 - 16 Jul 2014
Financial Data
Financial info
10150
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Entity (NZ Limited Company)
Level 4,52 Symonds Street
Auckland
1010
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Entity (NZ Limited Company)
Level 4,52 Symonds Street
Auckland
1010
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Oxenham, Kerry Paul
Director
Rd 1
Howick
2571
23 Jun 2014 - current
Shares Allocation #4 Number of Shares: 2550
Shareholder Name Address Period
Bhikha, Neeten
Director
Hillsborough
Auckland
1042
23 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Patel, Rakesh
Individual
Sunnyhills
Auckland
2010
23 Jun 2014 - 29 Aug 2017
Rakesh Patel
Director
Sunnyhills
Auckland
2010
23 Jun 2014 - 29 Aug 2017
Location
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