West City Pharmacy (2010) Limited
Type: NZ Limited Company (Ltd)West City Pharmacy (2010) Limited (issued an NZ business number of 9429031322812) was started on 04 Nov 2010. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up until 30 Nov 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (0.51% of shares), namely:
Goh, Erin Jin Hooi (a director) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Goh, Erin Jin Hooi (a director) - located at Lynfield, Auckland. Moving on to the third group of shareholders, share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to West City Pharmacy (2010) Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 04 Nov 2010 - current |
|
Erin Jin Hooi Goh
Lynfield, Auckland, 1042
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Seung Hoon Yoo
Oteha, Auckland, 0632
Address used since 01 Jul 2013 |
Director | 04 Nov 2010 - 28 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 30 Nov 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Feb 2014 - 22 May 2014 |
| C/- Pbl, Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical | 07 Feb 2013 - 28 Feb 2014 |
| C/- Pbl, Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 09 Nov 2012 - 28 Feb 2014 |
| C/- Pbl, Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Nov 2010 - 09 Nov 2012 |
| C/- Pbl, Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Physical | 04 Nov 2010 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goh, Erin Jin Hooi Director |
Lynfield Auckland 1042 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goh, Erin Jin Hooi Director |
Lynfield Auckland 1042 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hur, Chou Rok Individual |
Oteha Auckland 0632 |
04 Nov 2010 - 29 Sep 2020 |
|
Yoo, Seung Hoon Individual |
Oteha Auckland 0632 |
04 Nov 2010 - 29 Sep 2020 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
06 Mar 2014 - 29 Sep 2020 |
|
Kim, Dae Hun Individual |
West Harbour Waitakere 0618 |
04 Nov 2010 - 06 Mar 2014 |
|
Hur, Chou Rok Individual |
Oteha Auckland 0632 |
04 Nov 2010 - 29 Sep 2020 |
|
Yoo, Seung Hoon Individual |
Oteha Auckland 0632 |
04 Nov 2010 - 29 Sep 2020 |
|
Yoo, Seung Hoon Individual |
Oteha Auckland 0632 |
04 Nov 2010 - 29 Sep 2020 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0814 |
06 Mar 2014 - 29 Sep 2020 |
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 |
 |
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