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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
01 Mar 2023 - current |
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 |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
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