Harbour City Pharmacy (2011) Limited (issued a business number of 9429031035583) was registered on 08 Jul 2011. 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, until 26 Jul 2017. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 70 shares (0.7 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 5100 shares); it includes
Rillstone, Simon David (a director) - located at Roseneath, Wellington. Moving on to the next group of shareholders, share allocation (30 shares, 0.3%) belongs to 2 entities, namely:
Rillstone, Philippa Kim, located at Roseneath, Wellington (an individual),
Rillstone, Simon David, located at Roseneath, Wellington (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Harbour City Pharmacy (2011) Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Simon David Rillstone
Roseneath, Wellington, 6021
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 25 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 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Aug 2015 - 01 Jul 2021 |
Justin James Fogarty
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 21 Aug 2014 - 03 Aug 2015 |
Grant Clayton Bai
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 21 Aug 2014 |
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 21 Aug 2014 |
Previous address | Type | Period |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 26 Jul 2017 |
C/- Pharmacybrand, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
Level 2, Suite B, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 08 Jul 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 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rillstone, Simon David Director |
Roseneath Wellington 6021 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rillstone, Philippa Kim Individual |
Roseneath Wellington 6021 |
19 Apr 2012 - current |
Rillstone, Simon David Director |
Roseneath Wellington 6021 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
08 Jul 2011 - 30 Apr 2018 |
Len, Kim Long Individual |
Woodridge Wellington 6037 |
08 Jul 2011 - 30 Apr 2018 |
Rillstone, Simon David Individual |
Roseneath Wellington 6021 |
08 Jul 2011 - 30 Apr 2018 |
Chai, Ai Wei Individual |
Te Aro Wellington 6011 |
08 Jul 2011 - 10 Jul 2017 |
Len, Kim Long Individual |
Woodridge Wellington 6037 |
08 Jul 2011 - 30 Apr 2018 |
Chai, Ai Wei Individual |
Te Aro Wellington 6011 |
08 Jul 2011 - 10 Jul 2017 |
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
08 Jul 2011 - 30 Apr 2018 |
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 |
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