Shortcuts

Northmed Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042385431
NZBN
5999690
Company Number
Registered
Company Status
G427110
Industry classification code
G427110 Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Suite 3, 3 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 01 Jun 2016

Northmed Pharmacy Limited, a registered company, was started on 01 Jun 2016. 9429042385431 is the New Zealand Business Number it was issued. "G427110 Chemist shop operation - pharmacy" (business classification G427110) is how the company has been categorised. The company has been supervised by 4 directors: Hee Seung Lee - an active director whose contract started on 01 Jun 2016,
Meichen Li - an active director whose contract started on 01 Jun 2017,
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 27 Oct 2020, the BizDb database contains detailed information about 1 address: Suite 3, 3 Akoranga Drive, Northcote, Auckland, 0627 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

Suite 3, 3 Akoranga Drive, Northcote, Auckland, 0627 New Zealand

Contact info
64 21 790789
Phone
heeseung_lee@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Meichen Li Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Hee Seung Lee Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hee Sung Lee Albany Heights
Auckland
0632
New Zealand
Individual Jae Heung Seol Massey
Auckland
0614
New Zealand
Individual Hee Sung Lee Albany Heights
Auckland
0632
New Zealand
Directors

Hee Seung Lee - Director

Appointment date: 01 Jun 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jun 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 May 2020


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 (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

Nearby companies

Northmed Dental Limited
12/3 Akoranga Drive

The Cottage Midwives Limited
3/14 Akoranga Drive

Mr Civil Limited
46c Northcote Road

North Harbour Table Tennis Association Incorporated
5a Akoranga Drive

Northcote Toy Library Incorporated
5a Akoranga Drive

Nhtt Charitable Trust
Table Tennis North Harbour Incorporated

Similar companies