General information

Northcare 7 Day Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042523789
New Zealand Business Number
6086471
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Northcare 7 Day Pharmacy Limited (issued an NZ business number of 9429042523789) was started on 25 Aug 2016. 4 addresses are in use by the company: 5 Home Place, Rosedale, Auckland, 0632 (type: registered, service). Level 10, 203 Queen Street, Auckland Central, Auckland had been their physical address, until 26 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (24 per cent of shares), namely:
Rbt Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Ream, Kim Virak (a director) - located at Forrest Hill, Auckland. Next there is the next group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Knox, Peter Graham, located at Herne Bay, Auckland (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Northcare 7 Day Pharmacy Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 26 Mar 2020
5 Home Place, Rosedale, Auckland, 0632 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Peter Graham Knox
Herne Bay, Auckland, 1011
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Kim Virak Ream
Forrest Hill, Auckland, 0620
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 25 Aug 2016 - 26 Mar 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Rbt Investments Limited
Shareholder NZBN: 9429034494462
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Ream, Kim Virak
Director
Forrest Hill
Auckland
0620
25 Aug 2016 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Knox, Peter Graham
Director
Herne Bay
Auckland
1011
25 Aug 2016 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Knox, Catherine Leigh Macleod
Individual
Herne Bay
Auckland
1011
25 Aug 2016 - current
Knox, Peter Graham
Director
Herne Bay
Auckland
1011
25 Aug 2016 - current
Location
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