General information

Healthtrack Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032869781
New Zealand Business Number
2103619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099325054
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Healthtrack Pharmacy Limited (NZBN 9429032869781) was registered on 25 Mar 2008. 5 addresess are in use by the company: 8 Zara Court, Flat Bush, Auckland, 2016 (type: postal, office). 8 Zara Court, Dannemora, Auckland had been their physical address, up until 05 Apr 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Lee, Byung Joo (a director) located at Weymouth, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
King, Colin (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
King, June, located at Flat Bush, Auckland (an individual). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Healthtrack Pharmacy Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
8 Zara Court, Flat Bush, Auckland, 2016 Registered 02 Apr 2012
8 Zara Court, Flat Bush, Auckland, 2016 Physical & service 05 Apr 2016
8 Zara Court, Flat Bush, Auckland, 2016 Postal & office & delivery 04 Mar 2020
Contact info
64 9 8287378
Phone (Phone)
healthtrack@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin King
Flat Bush, Manukau, 2016
Address used since 22 Apr 2010
Director 25 Mar 2008 - current
Byung Joo Lee
Weymouth, Auckland, 2103
Address used since 21 Sep 2022
Director 21 Sep 2022 - current
Jessica Claire Gordon
Flat Bush, Manukau, 2016
Address used since 22 Apr 2010
Director 25 Mar 2008 - 02 Oct 2022
Steven Fei Tong
Botany Downs, Manukau, 2014
Address used since 22 Apr 2010
Director 25 Mar 2008 - 22 May 2016
June King
Flat Bush, Manukau, 2016
Address used since 22 Apr 2010
Director 25 Mar 2008 - 30 Mar 2011
Addresses
Principal place of activity
8 Zara Court , Flat Bush , Auckland , 2016
Previous address Type Period
8 Zara Court, Dannemora, Auckland, 2016 Physical 02 Apr 2012 - 05 Apr 2016
8 Zara Court, Dannemora, Auckland Physical 25 Mar 2008 - 02 Apr 2012
8 Zara Court, Dannemore, Auckland Registered 25 Mar 2008 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Lee, Byung Joo
Director
Weymouth
Auckland
2103
02 Oct 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
King, Colin
Individual
Flat Bush
Auckland
2016
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
King, June
Individual
Flat Bush
Auckland
2016
25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
King, Jessica Claire
Individual
Flat Bush
Manukau
2016
25 Mar 2008 - 02 Oct 2022
Tong, Steven Fei
Individual
Howick
Auckland
25 Mar 2008 - 22 May 2016
Location
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