General information

Tower Junction Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030663244
New Zealand Business Number
3830716
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Tower Junction Pharmacy Limited (issued a New Zealand Business Number of 9429030663244) was launched on 16 May 2012. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, up to 09 Jun 2017. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5100 shares (51 per cent of shares), namely:
King, Mary Rosalie (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (4800 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued Tower Junction Pharmacy Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 Registered & physical & service 09 Jun 2017
Directors
Name and Address Role Period
Mary Rosalie King
Strowan, Christchurch, 8052
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 03 Aug 2015
Director 03 Aug 2015 - 01 Aug 2018
Justin James Fogarty
Gr Flr,602 Great South Road, Ellerslie, Auckland, 1051
Address used since 19 May 2015
Director 16 May 2012 - 03 Aug 2015
Addresses
Previous address Type Period
Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 Registered & physical 21 May 2014 - 09 Jun 2017
C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 Physical & registered 21 Feb 2014 - 21 May 2014
Level 2 Building C, 600 Great South Road, Greenlane, Auckland, 1542 Physical & registered 16 May 2012 - 21 Feb 2014
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
King, Mary Rosalie
Individual
Strowan
Christchurch
8052
25 Jun 2012 - current
Shares Allocation #2 Number of Shares: 4800
Shareholder Name Address Period
Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 May 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 May 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
King Pharmacy Group Limited
Shareholder NZBN: 9429038370885
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Jun 2012 - current

Ultimate Holding Company
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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