General information
Drapac Pharmacy Limited
Type: NZ Limited Company (Ltd)9429030691285
New Zealand Business Number
3796636
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description
Drapac Pharmacy Limited (issued a business number of 9429030691285) was registered on 08 May 2012. 4 addresses are in use by the company: 360 C Dominion Road, Mt Eden, Auckland, 1024 (type: registered, service). 57 Pavilion Drive, Mangere, Auckland had been their registered address, until 06 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shu, Quan (a director) located at Epsom, Auckland postcode 1023. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued Drapac Pharmacy Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 06 Apr 2022 |
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Registered & service | 12 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quan Shu
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2016
Epsom, Auckland, 1023
Address used since 18 Dec 2018 |
Director | 21 Dec 2016 - current |
|
Chi Weng Lou
Grafton, Auckland, 1010
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 31 May 2019 |
|
Haosong Zhao
Royal Oak, Auckland, 1023
Address used since 17 Mar 2018 |
Director | 17 Mar 2018 - 20 Dec 2018 |
|
Chi-chang Chen
Goodwood Heights, Auckland, 2105
Address used since 24 May 2016 |
Director | 24 May 2016 - 23 Apr 2018 |
|
Suk Ding
Newmarket, Auckland, 1023
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 07 Feb 2017 |
|
Melody Wu-mei Chang
Three Kings, Auckland, 1042
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 24 Jun 2016 |
|
Suk Ding
Newmarket, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 08 May 2012 - 03 Feb 2016 |
|
Rae Sher Tiu
New Windsor, Auckland, 0600
Address used since 01 Dec 2014 |
Director | 26 Nov 2013 - 13 Dec 2015 |
|
Chi-chang Chen
Tuakau, Tuakau, 2121
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 26 Nov 2013 |
|
Ying Jin
Wattle Downs, Auckland, 2103
Address used since 08 May 2012 |
Director | 08 May 2012 - 01 Aug 2012 |
|
Xenia Looi
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 08 May 2012 - 31 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 12 Jan 2021 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 08 May 2012 - 12 Jan 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Quan Director |
Epsom Auckland 1023 |
22 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Xenia Individual |
Mangere Auckland 2022 |
22 Aug 2021 - 28 May 2022 |
|
Kawaha Restaurant Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
10 May 2012 - 22 Aug 2021 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
10 May 2012 - 22 Aug 2021 | |
|
Lou, Chi Weng Individual |
Grafton Auckland 1010 |
13 Nov 2018 - 01 Jun 2019 |
|
Tiu, Rae Sher Individual |
New Windsor Auckland 0600 |
26 Nov 2013 - 11 Dec 2015 |
|
Jin, Ying Individual |
Wattle Downs Auckland 2103 |
08 May 2012 - 30 Jul 2012 |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
Mangere Auckland 2022 |
10 May 2012 - 22 Aug 2021 |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
New Lynn Auckland 0600 |
10 May 2012 - 22 Aug 2021 |
|
Chang, Melody Wu-mei Individual |
Three Kings Auckland 1042 |
09 Dec 2015 - 24 Jun 2016 |
|
Looi, Xenia Individual |
Mount Albert Auckland 1025 |
08 May 2012 - 10 May 2012 |
|
Chi-chang Chen Director |
Goodwood Heights Auckland 2105 |
24 Jun 2016 - 26 Mar 2018 |
|
Ding, Suk Individual |
Newmarket Auckland 1023 |
08 May 2012 - 10 May 2012 |
|
Chen, Chi-chang Individual |
Goodwood Heights Auckland 2105 |
24 Jun 2016 - 26 Mar 2018 |
|
Zhao, Haosong Individual |
Royal Oak Auckland 1023 |
26 Mar 2018 - 13 Nov 2018 |
|
Ying Jin Director |
Wattle Downs Auckland 2103 |
08 May 2012 - 30 Jul 2012 |
|
Suk Ding Director |
Newmarket Auckland 1023 |
08 May 2012 - 10 May 2012 |
|
Chen, Chi-chang Individual |
Tuakau Tuakau 2121 |
30 Jul 2012 - 26 Nov 2013 |
Location
Companies nearby
 |
A B Hospitality Limited 471 |
|
Blue Island Hair And Beauty Limited 424g Khyber Pass Road |
|
New Star Center Limited 479 Khyber Pass Road |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
Dqz Enterprise Limited 440 Khyber Pass Road |
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