General information

Royal Heights Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429041643877
New Zealand Business Number
5625592
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail I510140 - Post Office Operation
Industry classification codes with description

Royal Heights Pharmacy (2015) Limited (issued an NZ business number of 9429041643877) was started on 10 Mar 2015. 2 addresses are in use by the company: 138 Royal Road, Massey, Auckland, 0614 (type: physical, service). Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland had been their registered address, up to 03 Jul 2018. 1100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (1.36% of shares), namely:
Alchemy Investments Limited (an entity) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 4 shareholders hold 7.73% of all shares (exactly 85 shares); it includes
Patel, Vimal (an individual) - located at Epsom, Auckland,
Bajaj-Patel, Bindiya (an individual) - located at Epsom, Auckland,
Pnl Trustee Services Limited (an entity) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 13.64%) belongs to 1 entity, namely:
Kaur, Sandip, located at Hillsborough, Auckland (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Royal Heights Pharmacy (2015) Limited. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
13 Gorrie Avenue, Epsom, Auckland, 1023 Registered 03 Jul 2018
138 Royal Road, Massey, Auckland, 0614 Physical & service 15 Feb 2022
Contact info
64 9 8339263
Phone (Phone)
abilasha@xtra.co.nz
Email
royalheightspharmacy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sandip Kaur
Hillsborough, Auckland, 1042
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
Bindiya Bajaj
Epsom, Auckland, 1023
Address used since 07 Mar 2023
Director 07 Mar 2023 - current
Vimal Patel
Epsom, Auckland, 1023
Address used since 10 Mar 2015
Director 10 Mar 2015 - 06 Nov 2022
Addresses
Principal place of activity
13 Gorrie Avenue , Epsom , Auckland , 1023
Previous address Type Period
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered 05 Mar 2018 - 03 Jul 2018
13 Gorrie Avenue, Epsom, Auckland, 1023 Physical 10 Mar 2015 - 15 Feb 2022
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 10 Mar 2015 - 05 Mar 2018
Financial Data
Financial info
1100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Alchemy Investments Limited
Shareholder NZBN: 9429042386490
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
08 Aug 2018 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Patel, Vimal
Individual
Epsom
Auckland
1023
10 Mar 2015 - current
Bajaj-patel, Bindiya
Individual
Epsom
Auckland
1023
10 Mar 2015 - current
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Entity (NZ Limited Company)
Penrose
Auckland
1061
05 Aug 2016 - current
Patel, Vimal
Director
Epsom
Auckland
1023
10 Mar 2015 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Kaur, Sandip
Director
Hillsborough
Auckland
1042
05 Aug 2016 - current
Shares Allocation #4 Number of Shares: 850
Shareholder Name Address Period
Patel, Vimal
Individual
Epsom
Auckland
1023
10 Mar 2015 - current
Patel, Vimal
Director
Epsom
Auckland
1023
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Rklsk Limited
Shareholder NZBN: 9429041707517
Company Number: 5671047
Entity
Mount Roskill
Auckland
1041
05 Aug 2016 - 08 Aug 2018
Lal, Ravnit Krishan
Individual
Hillsborough
Auckland
1042
05 Aug 2016 - 08 Aug 2018
Rklsk Limited
Shareholder NZBN: 9429041707517
Company Number: 5671047
Entity
Mount Roskill
Auckland
1041
05 Aug 2016 - 08 Aug 2018
Location
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