General information

Best Care Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429045835049
New Zealand Business Number
6174129
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Best Care Pharmacy Limited (issued an NZBN of 9429045835049) was registered on 21 Nov 2016. 7 addresess are in use by the company: 54 Drake Street, Howick, Auckland, 2014 (type: registered, service). Unit A511, 176 Broadway, Newmarket, Auckland had been their physical address, until 22 Nov 2018. Best Care Pharmacy Limited used other aliases, namely: Cyz Limited from 21 Nov 2016 to 11 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zheng, Wenxin (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Chen, Shuo (a director) - located at Howick, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Yuan, Jiang, located at Howick, Auckland (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued Best Care Pharmacy Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
175 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & service 22 Nov 2018
57 Gossamer Drive, Pakuranga Heights, Auckland, 2010 Registered 07 Nov 2019
Unit 3, 135 Pakuranga Road, Pakuranga, Auckland, 2010 Postal & office & delivery 08 Dec 2023
54 Drake Street, Howick, Auckland, 2014 Registered 18 Dec 2023
Contact info
64 9 5766155
Phone (Phone)
cyzltd@gmail.com
Email
bestcarepharmacy.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wenxin Zheng
Northcote, Auckland, 0627
Address used since 14 Nov 2018
Birkenhead, Auckland, 0626
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Shuo Chen
Howick, Auckland, 2014
Address used since 08 Dec 2023
Pakuranga Heights, Auckland, 2010
Address used since 30 Oct 2019
Newmarket, Auckland, 1023
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Addresses
Other active addresses
Type Used since
54 Drake Street, Howick, Auckland, 2014 Registered 18 Dec 2023
Unit 3, 135 Pakuranga Road, Pakuranga, Auckland, 2010 Service 18 Dec 2023
Previous address Type Period
Unit A511, 176 Broadway, Newmarket, Auckland, 1023 Physical 21 Nov 2016 - 22 Nov 2018
Unit A511, 176 Broadway, Newmarket, Auckland, 1023 Registered 21 Nov 2016 - 07 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zheng, Wenxin
Individual
Birkenhead
Auckland
0626
21 Nov 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Chen, Shuo
Director
Howick
Auckland
2014
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Yuan, Jiang
Individual
Howick
Auckland
2014
14 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Yuan, Jiang
Individual
Newmarket
Auckland
1023
21 Nov 2016 - 06 Feb 2017
Location
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