Northmed Pharmacy Limited, an in liquidation company, was started on 01 Jun 2016. 9429042385431 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been categorised. The company has been supervised by 5 directors: Meichen Li - an active director whose contract started on 01 Jun 2017,
Hee Sung Lee - an active director whose contract started on 05 Dec 2022,
Hee Seung Lee - an inactive director whose contract started on 01 Jun 2016 and was terminated on 06 Dec 2022,
Hee Sung Lee - an inactive director whose contract started on 01 Jun 2016 and was terminated on 05 May 2020,
Jae Heung Seol - an inactive director whose contract started on 01 Jun 2017 and was terminated on 23 Aug 2018.
Last updated on 13 Oct 2023, the BizDb database contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).
Other active addresses
Address #4: 161 Cashel Street, Christchurch Central, Christchurch 8011 New Zealand
Registered & service address used from 03 Oct 2023
Principal place of activity
Suite 3, 3 Akoranga Drive, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Lee, Hee Sung |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Li, Meichen |
Schnapper Rock Auckland 0632 New Zealand |
17 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Hee Seung |
Maori Hill Dunedin 9010 New Zealand |
01 Jun 2016 - 09 Dec 2022 |
| Director | Hee Sung Lee |
Albany Heights Auckland 0632 New Zealand |
01 Jun 2016 - 17 May 2017 |
| Individual | Seol, Jae Heung |
Massey Auckland 0614 New Zealand |
17 May 2017 - 23 Aug 2018 |
| Individual | Lee, Hee Sung |
Albany Heights Auckland 0632 New Zealand |
01 Jun 2016 - 17 May 2017 |
Meichen Li - Director
Appointment date: 01 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jun 2017
Hee Sung Lee - Director
Appointment date: 05 Dec 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Dec 2022
Hee Seung Lee - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 06 Dec 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 May 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
Hee Sung Lee - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 05 May 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
Jae Heung Seol - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 23 Aug 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jun 2017
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