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General information

Lambs Pharmacy & Natural Therapies Centre (1994) Limited

Type: NZ Limited Company (Ltd)
9429038690389
New Zealand Business Number
629340
Company Number
Registered
Company Status

Lambs Pharmacy & Natural Therapies Centre (1994) Limited (issued an NZ business number of 9429038690389) was started on 30 Jun 1994. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up to 20 Oct 2020. Lambs Pharmacy & Natural Therapies Centre (1994) Limited used other aliases, namely: Jasgoco Shelf No. 31 Limited from 30 Jun 1994 to 09 Sep 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Rama, Hansa (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rama, Suresh (an individual) - located at Auckland. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 20 Oct 2020
Last updated:
Directors
Name and Address Role Period
Hansa Rama
Auckland, Auckland, 1023
Address used since 31 Oct 2002
Auckland Central, Auckland, 1010
Address used since 31 Oct 2002
Director 09 Sep 1994 - current
Suresh Rama
Auckland, Auckland, 1023
Address used since 31 Oct 2002
Director 09 Sep 1994 - current
Janice Catherine Urlich
Mt Eden, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 09 Sep 1994
Eion Malcolm James Castles
St Marys Bay, Auckland,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 09 Sep 1994
Michael Anthony Tapsell
Mt Eden, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 13 Jul 1994
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2018 - 20 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 29 Oct 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 02 Oct 2013 - 29 Oct 2015
C/-103 Melanesia Road, Kohimarama, Auckland Physical 06 Oct 2009 - 06 Oct 2009
C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland Registered & physical 06 Oct 2009 - 06 Oct 2009
Kinghan & Associates Limited, C/-103 Melanesia Road, Kohimarama, Auckland Registered 06 Oct 2009 - 06 Oct 2009
578 Weymouth Road, Weymouth 1702 Physical 30 Oct 2001 - 30 Oct 2001
578 Weymouth Road, Weymouth 1702 Registered 30 Oct 2001 - 06 Oct 2009
103 Melanesia Road, Kohimarama, Auckland Physical 30 Oct 2001 - 06 Oct 2009
90 Karangahape Road, Auckland Registered 24 Jan 1997 - 30 Oct 2001
Jamieson Castles, Solicitors, Level 9, Westpac Tower, 120 Albert Str Auckland Registered 21 Sep 1994 - 24 Jan 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rama, Hansa
Individual 		Auckland
 30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rama, Suresh
Individual 		Auckland
 30 Jun 1994 - current
Location
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