Knox Pharmacy 2010 Limited
Type: NZ Limited Company (Ltd)Knox Pharmacy 2010 Limited (NZBN 9429031541305) was started on 11 May 2010. 2 addresses are currently 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 physical address, until 01 Dec 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Wild, Nicola Alexandra (an individual) located at Sawyers Bay, Port Chalmers postcode 9023. When considering the second group, a total of 1 shareholder holds 0.51 per cent of all shares (51 shares); it includes
Wild, Nicola Alexandra (an individual) - located at Sawyers Bay, Port Chalmers. Moving on to the third group of shareholders, share allocation (49 shares, 0.49%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Alexandra Wild
Sawyers Bay, Dunedin, 9023
Address used since 01 Apr 2014 |
Director | 13 May 2010 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 01 May 2013 - current |
|
Alan Hugh Wham
St Heliers, Auckland,
Address used since 11 May 2010 |
Director | 11 May 2010 - 01 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 01 Dec 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2 Building C, 600 Great South Road, Greenlane, Auckland | Registered & physical | 11 May 2010 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Nicola Alexandra Individual |
Sawyers Bay Port Chalmers 9023 |
19 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Nicola Alexandra Individual |
Sawyers Bay Port Chalmers 9023 |
19 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
11 May 2010 - current |
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 |
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |