Network profile for PHARMACY INVESTMENTS 33 LIMITED
Summary
PHARMACY INVESTMENTS 33 LIMITED is a member of a network consisting of 73 other legal entities with 17 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 38 months. Significant beneficial owners have been identified as RAVNIEL SINGH and ZUBER PATEL owning an equal share of %20.4 each. The top sharholding entitiy has been identified as CW Retail Holdings Pty Limited, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with fifty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; PHARMACY INVESTMENTS 32 LTD, PHARMACY INVESTMENTS 34 LTD, PHARMACY INVESTMENTS 35 LTD, PHARMACY INVESTMENTS 31 LTD
This network had 40 changes in May-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 07/02/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
CW RETAIL HOLDINGS PTY LIMITED
39
RAVNIEL SINGH
20.4
ZUBER PATEL
20.4
AZMAN HAROON
10.2
CW RETAIL PTY LTD
6
AZMAN HAROON
1.3333
RAZIA HAROON
1.3333
RIZMAN HAROON
1.3333
RAVNIEL SINGH
0
ZUBER PATEL
0
ZUBER PATEL
0
COURTNEY-LEE SINGH
0
ZAVIA HAROON
0
ALEXANDER HOUGHTON
0
ALEXANDER HOUGHTON
0
RASHEEDA PATEL
0
Most companies are Retail Trade
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 3 and 2 years.
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