General information

Birkenhead Pharmacy (2011) Limited

Type: NZ Limited Company (Ltd)
9429030977266
New Zealand Business Number
3519072
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
23 Aug 2011 - current
Shares Allocation #2 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
23 Aug 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Young, Conrad Lance
Individual
Auckland
1052
16 Dec 2011 - current
Shares Allocation #4 Number of Shares: 5100
Shareholder Name Address Period
Young, Conrad Lance
Individual
Auckland
1052
16 Dec 2011 - current

Historic shareholders

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

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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