Healthtrack Pharmacy Limited was launched on 25 Mar 2008 and issued a number of 9429032869781. The registered LTD company has been managed by 5 directors: Byung Joo Lee - an active director whose contract started on 21 Sep 2022,
Colin King - an inactive director whose contract started on 25 Mar 2008 and was terminated on 03 Apr 2024,
Jessica Claire Gordon - an inactive director whose contract started on 25 Mar 2008 and was terminated on 02 Oct 2022,
Steven Fei Tong - an inactive director whose contract started on 25 Mar 2008 and was terminated on 22 May 2016,
June King - an inactive director whose contract started on 25 Mar 2008 and was terminated on 30 Mar 2011.
According to BizDb's database (last updated on 30 Apr 2024), the company filed 1 address: 28 Boyes Avenue, Whenuapai, Auckland, 0618 (type: registered, service).
Up to 05 Apr 2016, Healthtrack Pharmacy Limited had been using 8 Zara Court, Dannemora, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lee, Byung Joo (a director) located at Whenuapai, Auckland postcode 0618. Healthtrack Pharmacy Limited has been classified as "Pharmacy operation - retail" (business classification G427140).
Other active addresses
Address #4: 28 Boyes Avenue, Whenuapai, Auckland, 0618 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
8 Zara Court, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 8 Zara Court, Dannemora, Auckland, 2016 New Zealand
Physical address used from 02 Apr 2012 to 05 Apr 2016
Address #2: 8 Zara Court, Dannemora, Auckland New Zealand
Physical address used from 25 Mar 2008 to 02 Apr 2012
Address #3: 8 Zara Court, Dannemore, Auckland New Zealand
Registered address used from 25 Mar 2008 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Byung Joo |
Whenuapai Auckland 0618 New Zealand |
02 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, June |
Flat Bush Auckland 2016 New Zealand |
25 Mar 2008 - 01 Apr 2024 |
| Individual | King, Colin |
Flat Bush Auckland 2016 New Zealand |
25 Mar 2008 - 01 Apr 2024 |
| Individual | King, Jessica Claire |
Flat Bush Manukau 2016 New Zealand |
25 Mar 2008 - 02 Oct 2022 |
| Individual | Tong, Steven Fei |
Howick Auckland New Zealand |
25 Mar 2008 - 22 May 2016 |
Byung Joo Lee - Director
Appointment date: 21 Sep 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Mar 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 21 Sep 2022
Colin King - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 03 Apr 2024
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Apr 2010
Jessica Claire Gordon - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 02 Oct 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Apr 2010
Steven Fei Tong - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 22 May 2016
Address: Botany Downs, Manukau, 2014 New Zealand
Address used since 22 Apr 2010
June King - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 30 Mar 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Apr 2010
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