General information
Waiuku Medical Pharmacy (2010) Limited
Type: NZ Limited Company (Ltd)9429031473354
New Zealand Business Number
3013507
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description
Waiuku Medical Pharmacy (2010) Limited (issued an NZ business identifier of 9429031473354) was registered on 06 Jul 2010. 3 addresses are in use by the company: 30 Constable Road, Waiuku, Waiuku, 2123 (type: office, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland, Auckland had been their registered address, up to 13 Jul 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Waiuku Pharmacy (2016) 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 51 per cent of all shares (exactly 5100 shares); it includes
Parker, Gary Raymond Daniel Gordon (a director) - located at Rd 4, Pukekohe. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the ABS issued Waiuku Medical Pharmacy (2010) Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Constable Road, Waiuku, Waiuku, 2123 | Office | unknown |
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Jul 2016 |
Contact info
64 9 2350922
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 20 Jun 2013 - current |
|
Gary Raymond Daniel Gordon Parker
Rd 4, Pukekohe, 2679
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Feras Dawood
East Tamaki, Manukau, 2013
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 19 Jul 2019 |
|
Alan Hugh Wham
Saint Heliers, Auckland, 1071
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 20 Jun 2013 |
Addresses
Principal place of activity
| 30 Constable Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, Auckland, 1051 | Registered & physical | 22 May 2014 - 13 Jul 2016 |
| Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 22 May 2014 |
| 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 06 Jul 2010 - 28 Feb 2014 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiuku Pharmacy (2016) Limited Shareholder NZBN: 9429042364955 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
25 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Gary Raymond Daniel Gordon Director |
Rd 4 Pukekohe 2679 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wham, Alan Hugh Individual |
Saint Heliers Auckland 1071 |
06 Jul 2010 - 27 Jul 2010 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
06 Jul 2010 - 25 Nov 2019 | |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
06 Jul 2010 - 25 Nov 2019 |
|
Dawood, Feras Dhia Hussain Individual |
East Tamaki Manukau 2013 |
27 Jul 2010 - 10 Nov 2016 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
06 Jul 2010 - 25 Nov 2019 |
|
Dawood, Feras Individual |
East Tamaki Manukau 2013 |
10 Nov 2016 - 22 Jul 2019 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
06 Jul 2010 - 25 Nov 2019 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
06 Jul 2010 - 25 Nov 2019 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
06 Jul 2010 - 25 Nov 2019 |
|
Alan Hugh Wham Director |
Saint Heliers Auckland 1071 |
06 Jul 2010 - 27 Jul 2010 |
Ultimate Holding Company
| Effective Date | 02 Jul 2020 |
| 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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