Royal Heights Pharmacy (2015) Limited, a registered company, was incorporated on 10 Mar 2015. 9429041643877 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company has been classified. This company has been managed by 3 directors: Sandip Kaur - an active director whose contract began on 30 Apr 2015,
Bindiya Bajaj - an active director whose contract began on 07 Mar 2023,
Vimal Patel - an inactive director whose contract began on 10 Mar 2015 and was terminated on 06 Nov 2022.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 138 Royal Road, Massey, Auckland, 0614 (physical address),
138 Royal Road, Massey, Auckland, 0614 (service address),
13 Gorrie Avenue, Epsom, Auckland, 1023 (registered address).
Royal Heights Pharmacy (2015) Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their registered address up to 03 Jul 2018.
A total of 1100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 15 shares (1.36 per cent) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 85 shares (7.73 per cent). Lastly the third share allotment (150 shares 13.64 per cent) made up of 1 entity.
Principal place of activity
13 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 05 Mar 2018 to 03 Jul 2018
Address #2: 13 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 10 Mar 2015 to 15 Feb 2022
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 10 Mar 2015 to 05 Mar 2018
Basic Financial info
Total number of Shares: 1100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Alchemy Investments Limited Shareholder NZBN: 9429042386490 |
Hillsborough Auckland 1042 New Zealand |
08 Aug 2018 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
10 Mar 2015 - |
Individual | Bajaj-patel, Bindiya |
Epsom Auckland 1023 New Zealand |
10 Mar 2015 - |
Entity (NZ Limited Company) | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 |
Penrose Auckland 1061 New Zealand |
05 Aug 2016 - |
Director | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
10 Mar 2015 - |
Shares Allocation #3 Number of Shares: 150 | |||
Director | Kaur, Sandip |
Hillsborough Auckland 1042 New Zealand |
05 Aug 2016 - |
Shares Allocation #4 Number of Shares: 850 | |||
Individual | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
10 Mar 2015 - |
Director | Patel, Vimal |
Epsom Auckland 1023 New Zealand |
10 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rklsk Limited Shareholder NZBN: 9429041707517 Company Number: 5671047 |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2016 - 08 Aug 2018 |
Individual | Lal, Ravnit Krishan |
Hillsborough Auckland 1042 New Zealand |
05 Aug 2016 - 08 Aug 2018 |
Entity | Rklsk Limited Shareholder NZBN: 9429041707517 Company Number: 5671047 |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2016 - 08 Aug 2018 |
Sandip Kaur - Director
Appointment date: 30 Apr 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Apr 2015
Bindiya Bajaj - Director
Appointment date: 07 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2023
Vimal Patel - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 06 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2015
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