General information

Pukekohe Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429034522073
New Zealand Business Number
1700525
Company Number
Registered
Company Status

Pukekohe Pharmacy (2005) Limited (issued a business number of 9429034522073) was started on 19 Oct 2005. 2 addresses are currently in use by the company: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 Shortland Street, Auckland Central, Auckland had been their registered address, up to 09 Jun 2021. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 100 shares (10 per cent of shares), namely:
Patel, Himesh (an individual) located at Goodwood Heights, Auckland postcode 2105,
H Patel Trustee Limited (an entity) located at 103 Carlton Gore Road, Newmarket postcode 1023. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Oxenham, Kerry Paul (an individual) - located at Rd 1, Howick. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Neeten, Bhikha, located at Hillsborough, Auckland (an individual). Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
Suite 310, 35 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Kerry Paul Oxenham
Rd 1, Howick, 2571
Address used since 23 Apr 2010
Director 19 Oct 2005 - current
Daniel Barclay Adams
Titirangi, Waitakere, 0604
Address used since 23 Apr 2010
Director 19 Oct 2005 - current
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 19 Oct 2005
Director 19 Oct 2005 - current
Neeten Bhikha
Hillsborough, Auckland, 1042
Address used since 31 Jan 2008
Director 31 Jan 2008 - current
Himesh Patel
Goodwood Heights, Auckland, 2105
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Neeten Bhikha
Mt Roskill, Auckland,
Address used since 19 Oct 2005
Director 19 Oct 2005 - 19 Oct 2005
Addresses
Previous address Type Period
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 28 Jul 2020 - 09 Jun 2021
149 Broomfields Road, Rd 1, Whitford, 2571 Registered & physical 28 Nov 2019 - 28 Jul 2020
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 09 May 2012 - 28 Nov 2019
Level 3, 136 Custom Street West, Auckland 1010, 1010 Physical & registered 14 Jun 2011 - 09 May 2012
Level 4, 16 Viaduct Harbour Ave, Auckland 1010 Physical & registered 14 May 2009 - 14 Jun 2011
2 Crummer Road, Ponsonby, Aucklande Registered 19 Oct 2005 - 14 May 2009
2 Crummer Road, Ponsonby, Auckland Physical 19 Oct 2005 - 14 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Patel, Himesh
Individual
Goodwood Heights
Auckland
2105
26 Oct 2017 - current
H Patel Trustee Limited
Shareholder NZBN: 9429048783699
Entity (NZ Limited Company)
103 Carlton Gore Road
Newmarket
1023
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Oxenham, Kerry Paul
Individual
Rd 1
Howick
2571
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Neeten, Bhikha
Individual
Hillsborough
Auckland
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Borich, Paul Stephen
Individual
Titirangi
Auckland
19 Oct 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Adams, Daniel Barclay
Individual
Titirangi
Auckland
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Patel, Pravin Bhai
Individual
Goodwood Heights
Auckland
2105
26 Oct 2017 - 22 Jun 2021
Patel, Pravin Bhai
Individual
Goodwood Heights
Auckland
2105
26 Oct 2017 - 22 Jun 2021
Bhikha, Neeten
Individual
Mt Roskill
Auckland
19 Oct 2005 - 27 Jun 2010
Location
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