Emmanuel Pharma Limited was registered on 12 Jan 2010 and issued an NZ business number of 9429031714068. This registered LTD company has been run by 1 director, named Usama Laurence Metry - an active director whose contract started on 12 Jan 2010.
According to BizDb's database (updated on 04 Apr 2024), the company registered 1 address: 2/559 East Coast Road, Browns Bay, 0630, North Shore, Auckland, 0630 (type: postal, office).
Until 04 Sep 2013, Emmanuel Pharma Limited had been using 2/165 Oaktree Ave, Browns Bay, 0630, North Shore, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lotfallah, Mira Stalin (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Emmanuel Trustee Holding Limited - located at Browns Bay, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Metry, Usama Laurence, located at Browns Bay, Auckland (an individual). Emmanuel Pharma Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Principal place of activity
Flat 2, 559 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2/165 Oaktree Ave, Browns Bay, 0630, North Shore, Auckland, 0630 New Zealand
Physical address used from 28 May 2012 to 04 Sep 2013
Address #2: 2/165 Oaktree Ave, Browns Bay, 0630, North Shore, Auckland, 0630 New Zealand
Registered address used from 15 Nov 2011 to 04 Sep 2013
Address #3: Level 4, 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Nov 2011 to 28 May 2012
Address #4: 2/165 Oaktree Ave, Browns Bay, 0630, North Shore, Auckland New Zealand
Registered & physical address used from 12 Jan 2010 to 15 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lotfallah, Mira Stalin |
Browns Bay Auckland 0630 New Zealand |
16 Jul 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Emmanuel Trustee Holding Limited Shareholder NZBN: 9429030229723 |
Browns Bay Auckland 0630 New Zealand |
16 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Metry, Usama Laurence |
Browns Bay Auckland 0630 New Zealand |
12 Jan 2010 - |
Usama Laurence Metry - Director
Appointment date: 12 Jan 2010
Address: Browns Bay,0630, North Shore, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
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