General information

Harbour City Pharmacy (2011) Limited

Type: NZ Limited Company (Ltd)
9429031035583
New Zealand Business Number
3453531
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
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
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Rillstone, Simon David
Director
Roseneath
Wellington
6021
08 Jul 2011 - current
Shares Allocation #3 Number of Shares: 30
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
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
08 Jul 2011 - current

Historic shareholders

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

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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