General information

Pharmville NZ Limited

Type: NZ Limited Company (Ltd)
9429041766354
New Zealand Business Number
5707827
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Pharmville Nz Limited (issued a business number of 9429041766354) was registered on 11 Jun 2015. 1 address is currently in use by the company: 3 Huntly Avenue, Grafton, Auckland, 1023 (type: physical, registered). 4 Gilgit Road, Epsom, Auckland had been their registered address, up until 30 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Tshun Fui Ho (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 27% of all shares (exactly 27 shares); it includes
Rae Sher Tiu (an individual) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tshun Loong Ho, located at Mount Eden, Auckland (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the classification the ABS issued to Pharmville Nz Limited. The Businesscheck data was updated on 16 Feb 2022.

Current address Type Used since
3 Huntly Avenue, Grafton, Auckland, 1023 Physical & registered 30 Jul 2019
Directors
Name and Address Role Period
Rae Sher Tiu
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Daren Tiu
Flat Bush, Auckland, 2016
Address used since 11 Jun 2015
Director 11 Jun 2015 - 01 Dec 2015
Addresses
Previous address Type Period
4 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 09 Aug 2016 - 30 Jul 2019
4 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 11 Jun 2015 - 09 Aug 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Tshun Fui Ho
Individual
Epsom
Auckland
1023
31 Oct 2015 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Rae Sher Tiu
Individual
Mount Roskill
Auckland
1041
31 Oct 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tshun Loong Ho
Individual
Mount Eden
Auckland
1024
31 Oct 2015 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Ty Group Limited
Shareholder NZBN: 9429041981085
Entity (NZ Limited Company)
Grafton
Auckland
1023
31 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Daren Tiu
Individual
Flat Bush
Auckland
2016
11 Jun 2015 - 31 Oct 2015
Daren Tiu
Director
Flat Bush
Auckland
2016
11 Jun 2015 - 31 Oct 2015
Location
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