General information

Bealey Ave Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429046873163
New Zealand Business Number
6910994
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Bealey Ave Pharmacy Limited (issued an NZBN of 9429046873163) was registered on 29 Jun 2018. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Chemist Brands Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haniff, Hifazal (a director) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Haniff, Furisha, located at Flat Bush, Auckland (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Bealey Ave Pharmacy Limited. The Businesscheck information was updated on 13 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Furisha Haniff
Flat Bush, Auckland, 2016
Address used since 01 Sep 2021
Flat Bush, Auckland, 2105
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Hifazal Haniff
Flat Bush, Auckland, 2016
Address used since 01 Sep 2021
Flat Bush, Auckland, 2105
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 29 Jun 2018 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Chemist Brands Limited
Shareholder NZBN: 9429032437041
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haniff, Hifazal
Director
Flat Bush
Auckland
2016
29 Jun 2018 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Haniff, Furisha
Director
Flat Bush
Auckland
2016
29 Jun 2018 - current
Location
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Level 2
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