Anz Pharma Wholesalers Limited, a registered company, was started on 08 Jun 2009. 9429032212914 is the NZBN it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is classified. This company has been supervised by 5 directors: Neeten Bhikha - an active director whose contract started on 08 Jun 2009,
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 08 Jun 2009 and was terminated on 12 Oct 2018,
Amer Bhikha - an inactive director whose contract started on 08 Jun 2009 and was terminated on 20 May 2018.
Last updated on 29 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 27E Smales Road, East Tamaki, Auckland, 2013 (registered address),
27E Smales Road, East Tamaki, Auckland, 2013 (service address),
1 Aerovista Place, Wiri, Auckland, 2104 (registered address),
1 Aerovista Place, Wiri, Auckland, 2104 (physical address) among others.
Anz Pharma Wholesalers Limited had been using 707C Great South Road, Penrose, Auckland as their physical address up to 10 Nov 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 2 entities.
Other active addresses
Address #4: 1 Aerovista Place, Wiri, Auckland, 2104 New Zealand
Registered address used from 23 Nov 2020
Address #5: 27e Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
707c Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 707c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 20 Jul 2017 to 10 Nov 2020
Address #2: 707c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 18 Jul 2017 to 23 Nov 2020
Address #3: 1a Haughey Avenue, Mt Roskill, Auckland New Zealand
Physical address used from 08 Jun 2009 to 20 Jul 2017
Address #4: 1a Haughey Avenue, Mt Roskill, Auckland New Zealand
Registered address used from 08 Jun 2009 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Ahb Trustee Limited Shareholder NZBN: 9429031502252 |
Hillsborough Auckland 1042 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Nbc Trustee Limited Shareholder NZBN: 9429048968997 |
Hillsborough Auckland 1042 New Zealand |
21 Mar 2022 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Patel, Nitin |
Mount Roskill Auckland 1041 New Zealand |
21 Mar 2022 - |
Individual | Patel, Darshana |
Mount Roskill Auckland 1041 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gandhi, Jaswin Kumar |
Henderson Auckland 0612 New Zealand |
21 Mar 2022 - 04 Apr 2022 |
Individual | Bhikha, Neeten |
Hillsborough Auckland 1042 New Zealand |
08 Jun 2009 - 21 Mar 2022 |
Individual | Bhikha, Hashika |
Hillsborough Auckland 1042 New Zealand |
15 Oct 2018 - 21 Mar 2022 |
Individual | Bhikha, Amer |
Mt Roskill Auckland New Zealand |
08 Jun 2009 - 15 Oct 2018 |
Neeten Bhikha - Director
Appointment date: 08 Jun 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jul 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2010
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: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Oct 2018
Darshana Patel - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 12 Oct 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Jun 2009
Amer Bhikha - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 20 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2010
Ahb Trustee Limited
73 Hillsborough Road
Anz Pharma Pty Limited
73 Hillsborough Road
Nbc Pharmacy Group Limited
71 Hillsborough Rd
Nbc Investments Limited
71 Hillsborough Road
Mashie Limited
65a Hillsborough Road
Ellerslie Community Church Charitable Trust
82 D Hillsborough Road
Caithy Organics Nz Limited
Flat 1, 1572 Dominion Road
Issamay International Beauty Nz Limited
6 Rewi Road
Kiwibeauty Skincare Limited
40 Roma Road
Nature's Beauty (nz) Limited
46 Roma Road
Nb Skincare (nz) Limited
40 Roma Road
New Zealand Secret Limited
20 Eaton Road