General information

Alexandra Pharmacy (2013) Limited

Type: NZ Limited Company (Ltd)
9429030364431
New Zealand Business Number
4255038
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Alexandra Pharmacy (2013) Limited (issued a New Zealand Business Number of 9429030364431) was incorporated on 01 Feb 2013. 2 addresses are currently 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, Auckland had been their registered address, up until 30 Nov 2016. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 33 shares (0.33 per cent of shares), namely:
Dey & Galbraith Limited (an entity) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (17 shares); it includes
Galbraith, Christine Lavinia (a director) - located at Alexandra, Alexandra. The 3rd group of shareholders, share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Galbraith, Christine Lavinia, located at Alexandra, Alexandra (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued Alexandra Pharmacy (2013) Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 30 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015
Director 01 Feb 2013 - current
Christine Lavinia Galbraith
Alexandra, Alexandra, 9320
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Edmund James Sherborne
Strowan, Christchurch, 8052
Address used since 01 Feb 2013
Director 01 Feb 2013 - 01 Aug 2013
Addresses
Previous address Type Period
Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 Registered & physical 22 May 2014 - 30 Nov 2016
Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 27 Feb 2014 - 22 May 2014
Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 Registered & physical 01 Feb 2013 - 27 Feb 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Dey & Galbraith Limited
Shareholder NZBN: 9429031240659
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Galbraith, Christine Lavinia
Director
Alexandra
Alexandra
9320
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 5100
Shareholder Name Address Period
Galbraith, Christine Lavinia
Director
Alexandra
Alexandra
9320
31 Mar 2022 - current
Shares Allocation #4 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
01 Feb 2013 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
01 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Galbraith, Christina Lavinia
Individual
Alexandra
Alexandra
9320
02 Aug 2013 - 31 Mar 2022
Galbraith, Christina Lavinia
Individual
Alexandra
Alexandra
9320
02 Aug 2013 - 31 Mar 2022
Edmund James Sherborne
Director
Strowan
Christchurch
8052
01 Feb 2013 - 02 Aug 2013
Sherborne, Edmund James
Individual
Strowan
Christchurch
8052
01 Feb 2013 - 02 Aug 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Address Ground Floor, Building B
Millennium Centre
602 Great South Rd, Ellerslie, Auckland 1051
Location
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