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Royal Heights Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429041643877
NZBN
5625592
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
I510140
Industry classification code
Post Office Operation
Industry classification description
Current address
13 Gorrie Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 03 Jul 2018
138 Royal Road
Massey
Auckland 0614
New Zealand
Physical & service address used since 15 Feb 2022

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.

Addresses

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

Contact info
64 9 8339263
01 Feb 2019 Phone
abilasha@xtra.co.nz
Email
royalheightspharmacy@gmail.com
08 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Alchemy Investments Limited
Shareholder NZBN: 9429042386490
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Patel, Vimal Epsom
Auckland
1023
New Zealand
Individual Bajaj-patel, Bindiya Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Penrose
Auckland
1061
New Zealand
Director Patel, Vimal Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Kaur, Sandip Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 850
Individual Patel, Vimal Epsom
Auckland
1023
New Zealand
Director Patel, Vimal Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rklsk Limited
Shareholder NZBN: 9429041707517
Company Number: 5671047
Mount Roskill
Auckland
1041
New Zealand
Individual Lal, Ravnit Krishan Hillsborough
Auckland
1042
New Zealand
Entity Rklsk Limited
Shareholder NZBN: 9429041707517
Company Number: 5671047
Mount Roskill
Auckland
1041
New Zealand
Directors

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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