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Two Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030901322
NZBN
3626172
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
4/146 Sunnynook Road
Sunny Nook
North Shore City 0620
New Zealand
Service & physical address used since 09 Mar 2012
4/146 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Registered address used since 09 Oct 2014

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 510
Director Seol, Jae Heung Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Li, Meichen Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hee Seung Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Ong, Nee Nee Epsom
Auckland
1023
New Zealand
Director Nee Nee Ong Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

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Ljt Tax Limited
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Hair & Care Limited
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D & M Limited
160 Sunnynook Road

Olivia Hair & Beauty Limited
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