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Anz Pharma Properties Limited

Type: NZ Limited Company (Ltd)
9429042190912
NZBN
5890118
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Aerovista Place
Wiri
Auckland 2104
New Zealand
Service & physical address used since 03 Sep 2021
27e Smales Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 12 Mar 2024

Anz Pharma Properties Limited, a registered company, was started on 17 Feb 2016. 9429042190912 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 5 directors: Neeten Bhikha - an active director whose contract started on 17 Feb 2016,
Hashika Bhikha - an active director whose contract started on 17 Sep 2018,
Nitin Patel - an active director whose contract started on 12 Oct 2018,
Darshana Patel - an inactive director whose contract started on 17 Feb 2016 and was terminated on 12 Oct 2018,
Amer Bhikha - an inactive director whose contract started on 17 Feb 2016 and was terminated on 20 May 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 27E Smales Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Anz Pharma Properties Limited had been using 1 Aerovista Place, Wiri, Auckland as their registered address up until 12 Mar 2024.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally the 3rd share allotment (33 shares 33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 03 Sep 2021 to 12 Mar 2024

Address #2: 707c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 17 Feb 2016 to 03 Sep 2021

Contact info
64 9 5712550
16 Oct 2018 Phone
hashika@anzpharma.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Nbc Trustee Limited
Shareholder NZBN: 9429048968997
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Ahb Trustee Limited
Shareholder NZBN: 9429031502252
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Patel, Darshana Blockhouse Bay
Auckland
0600
New Zealand
Director Patel, Nitin Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gandhi, Jaswin Kumar Henderson
Auckland
0612
New Zealand
Director Bhikha, Neeten Hillsborough
Auckland
1042
New Zealand
Individual Bhikha, Hashika Hillsborough
Auckland
1042
New Zealand
Individual Bhikha, Amer Hillsborough
Auckland
1042
New Zealand
Directors

Neeten Bhikha - Director

Appointment date: 17 Feb 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Feb 2016


Hashika Bhikha - Director

Appointment date: 17 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Sep 2018


Nitin Patel - Director

Appointment date: 12 Oct 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Oct 2018


Darshana Patel - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 12 Oct 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Feb 2016


Amer Bhikha - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 20 May 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Feb 2016

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