Two Pharmacy Limited, a registered company, was launched on 28 Oct 2011. 9429030901322 is the NZ business identifier it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been classified. The company has been run by 5 directors: Jae Heung Seol - an active director whose contract started on 28 Oct 2011,
Meichen Li - an active director whose contract started on 28 Oct 2011,
Hee Seung Lee - an inactive director whose contract started on 01 Oct 2014 and was terminated on 13 Sep 2018,
Hee Sung Lee - an inactive director whose contract started on 01 Oct 2014 and was terminated on 13 Sep 2018,
Nee Nee Ong - an inactive director whose contract started on 28 Oct 2011 and was terminated on 30 Sep 2014.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 4/146 Sunnynook Road, Sunnynook, Auckland, 0620 (category: registered, physical).
Two Pharmacy Limited had been using 72 East Coast Road, Milford, North Shore City as their registered address up to 09 Oct 2014.
Old names for the company, as we established at BizDb, included: from 27 Oct 2011 to 02 May 2022 they were named Link Pharmacy Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490 shares (49 per cent).
Principal place of activity
146 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address #1: 72 East Coast Road, Milford, North Shore City, 0620 New Zealand
Registered address used from 28 Oct 2011 to 09 Oct 2014
Address #2: 72 East Coast Road, Milford, North Shore City, 0620 New Zealand
Physical address used from 28 Oct 2011 to 09 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Seol, Jae Heung |
Massey Auckland 0614 New Zealand |
28 Oct 2011 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Li, Meichen |
Schnapper Rock Auckland 0632 New Zealand |
28 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Hee Seung |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Oct 2014 - 20 Sep 2018 |
Individual | Ong, Nee Nee |
Epsom Auckland 1023 New Zealand |
28 Oct 2011 - 01 Oct 2014 |
Director | Nee Nee Ong |
Epsom Auckland 1023 New Zealand |
28 Oct 2011 - 01 Oct 2014 |
Jae Heung Seol - Director
Appointment date: 28 Oct 2011
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Feb 2016
Meichen Li - Director
Appointment date: 28 Oct 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Mar 2016
Hee Seung Lee - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 13 Sep 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Oct 2014
Hee Sung Lee - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 13 Sep 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Oct 2014
Nee Nee Ong - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 30 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2011
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