General information

Palms Pharmacy (2013) Limited

Type: NZ Limited Company (Ltd)
9429030052147
New Zealand Business Number
4661719
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Palms Pharmacy (2013) Limited (issued a business number of 9429030052147) was launched on 25 Sep 2013. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Greenlane, Auckland had been their physical address, up to 27 Nov 2015. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allotment (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued Palms Pharmacy (2013) Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 27 Nov 2015
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Malinda Seiha Ouk
Shirley, Christchurch, 8061
Address used since 04 Nov 2013
Director 04 Nov 2013 - 01 Mar 2023
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021
Director 01 Jul 2021 - 29 Jul 2022
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Director 03 Aug 2015 - 01 Jul 2021
Jason Rowland Reeves
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015
Director 25 Sep 2013 - 03 Aug 2015
Addresses
Previous address Type Period
Grnd Flr, Bldng B, 602 Great South Road, Greenlane, Auckland, 1051 Physical & registered 16 Oct 2014 - 27 Nov 2015
Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 Physical & registered 25 Sep 2013 - 16 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Halliwell, Robert Andrew
Individual
Mount Eden
Auckland
1024
01 Mar 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
25 Sep 2013 - current
Shares Allocation #3 Number of Shares: 4800
Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Ouk, Malinda Seiha
Individual
Shirley
Christchurch
8061
05 Nov 2013 - 01 Mar 2023
Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Company Number: 1514624
Entity
Christchurch Central
Christchurch
8011
02 Dec 2013 - 01 Mar 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Location
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