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Nhs (new Zealand) Pharmaceutical Limited

Type: NZ Limited Company (Ltd)
9429042381006
NZBN
6009656
Company Number
Registered
Company Status
Current address
12 Harbour Ridge Drive
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Jun 2018

Nhs (New Zealand) Pharmaceutical Limited was started on 22 Jul 2016 and issued a business number of 9429042381006. The registered LTD company has been supervised by 4 directors: Zhimin Zhang - an active director whose contract started on 25 Jul 2016,
Mingda Sui - an active director whose contract started on 12 Apr 2023,
Zhenyu Jia - an inactive director whose contract started on 01 Apr 2020 and was terminated on 12 Apr 2023,
Qiang Li - an inactive director whose contract started on 22 Jul 2016 and was terminated on 24 Mar 2020.
According to our information (last updated on 19 Mar 2024), the company filed 1 address: 12 Harbour Ridge Drive, Wiri, Auckland, 2104 (category: registered, physical).
Up to 11 Jun 2018, Nhs (New Zealand) Pharmaceutical Limited had been using 100 Huntington Drive, Huntington Park, Auckland as their physical address.
BizDb identified previous names for the company: from 30 May 2016 to 05 Aug 2016 they were named Nbl Pharmaceutical Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nbl (New Zealand) Limited (an entity) located at Wiri, Auckland postcode 2104.

Addresses

Previous addresses

Address: 100 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 27 Mar 2017 to 11 Jun 2018

Address: Ground Floor, Suite 106, 41 Shortland Street, Auckland, 1142 New Zealand

Registered & physical address used from 22 Jul 2016 to 27 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nbl (new Zealand) Limited
Shareholder NZBN: 9429042380887
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Qiang Huntington Park
Auckland
2013
New Zealand
Director Qiang Li Huntington Park
Auckland
2013
New Zealand
Directors

Zhimin Zhang - Director

Appointment date: 25 Jul 2016

Address: Zhenhua Road, Shanghai, 201900 China

Address used since 25 Jul 2016


Mingda Sui - Director

Appointment date: 12 Apr 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Apr 2023


Zhenyu Jia - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 12 Apr 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2020


Qiang Li - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 24 Mar 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 31 May 2018

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 22 Jul 2016

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