Birkenhead Pharmacy (2011) Limited (issued a business number of 9429030977266) was registered on 23 Aug 2011. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, up until 15 Dec 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4800 shares (48% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Young, Conrad Lance, located at Auckland (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued to Birkenhead Pharmacy (2011) Limited. The Businesscheck database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Conrad Lance Young
Parnell, Auckland, 1052
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 23 Aug 2011 - 03 Aug 2015 |
Jason Rowland Reeves
Constellation Avenue, Beachlands, Auckland, 2018
Address used since 07 Jan 2015 |
Director | 02 Apr 2012 - 30 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 15 Dec 2016 |
C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
Level 2 Suite B, Building C, 600 Great South Road, Penrose, Auckland, 1051 | Registered & physical | 23 Aug 2011 - 27 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
23 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
23 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Conrad Lance Individual |
Auckland 1052 |
16 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Conrad Lance Individual |
Auckland 1052 |
16 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Bai, Grant Clayton Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Aug 2011 - 16 Dec 2011 |
Grant Clayton Bai Director |
Gulf Harbour Whangaparaoa 0930 |
23 Aug 2011 - 16 Dec 2011 |
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 |
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