Network profile for MANGERE PHARMACIES LIMITED

Summary

MANGERE PHARMACIES LIMITED is a member of a network consisting of 40 other legal entities with 7 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 200 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as BARAQ AL-TUHAFI and NOOR TAWFEEK owning %35.7 and %22.6 respectively. The top sharholding entitiy has been identified as TRUSTS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteJENNYSKITCHEN.CO.NZMar-2009
WebsiteSMUDGESIGNS.CO.NZMay-2009
WebsiteKIMAHA.NZApr-2019
WebsiteIPL.NZMay-2019
WebsiteGRAVITYCREDIT.CO.NZJun-2020
WebsiteLAKEROADPHARMACY.CO.NZApr-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
MANGERE PHARMACIES LIMITEDBARAQ AL-TUHAFI35.7D
MANGERE PHARMACIES LIMITEDAL-TUHAFI TRUST LIMITED34.3E
MANGERE PHARMACIES LIMITEDNOOR TAWFEEK22.65I
AL-TUHAFI TRUST LIMITEDTRUSTS LIMITED17.15E
AL-TUHAFI TRUST LIMITEDBARAQ AL-TUHAFI17.15D
TRUSTS LIMITEDNICHOLAS HODSON8.575I
TRUSTS LIMITEDDONNA POWLE8.575D
MANGERE PHARMACIES LIMITEDAYA SHAKER7.35I
012345678
BARAQ AL-TUHAFID01
NOOR TAWFEEKI11
AYA SHAKERI21
AL-TUHAFI TRUST LIMITEDE31
TRUSTS LIMITEDE41
BARAQ AL-TUHAFID51
NICHOLAS HODSONI61
DONNA POWLED71
MANGERE PHARMACIES LIMITEDE81

Common words in company names

Persons of significance

  • BARAQ AL-TUHAFI
  • DONNA POWLE
  • KATHERINE AL-TUHAFI
  • NICHOLAS HODSON
  • NOOR TAWFEEK