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General information

Radius Pharmacy Greenmeadows Limited

Type: NZ Limited Company (Ltd)
9429031589154
New Zealand Business Number
2449602
Company Number
Registered
Company Status

Radius Pharmacy Greenmeadows Limited (issued an NZ business number of 9429031589154) was incorporated on 06 Apr 2010. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, until 30 Sep 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:
Farquhar Pharmacy Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.49% of all shares (exactly 49 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (4851 shares, 48.51%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity). The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 Physical & registered & service 30 Sep 2016
Last updated:
Directors
Name and Address Role Period
Susan Patricia Farquhar
Taradale, Napier, 4112
Address used since 20 Oct 2014
Director 06 May 2010 - 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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Director 03 Aug 2015 - 01 Jul 2021
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015
Director 06 Apr 2010 - 03 Aug 2015
Grant Bai
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015
Director 31 Mar 2013 - 30 Jul 2015
Michael Colin Seymour
Lowry Bay, Lower Hutt, 5013
Address used since 01 Sep 2011
Director 06 Apr 2010 - 31 Mar 2013
Addresses
Previous address Type Period
Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 Registered & physical 21 May 2014 - 30 Sep 2016
C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 Registered & physical 21 Feb 2014 - 21 May 2014
C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 Registered & physical 19 Nov 2012 - 21 Feb 2014
C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 Registered & physical 07 Mar 2012 - 19 Nov 2012
C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 Registered & physical 13 Sep 2010 - 07 Mar 2012
C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 Registered & physical 06 Apr 2010 - 13 Sep 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Farquhar Pharmacy Limited
Shareholder NZBN: 9429031568081
Entity (NZ Limited Company) 		211 Market Street South
Hastings
4122 		02 Jun 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		06 Apr 2010 - current
Shares Allocation #3 Number of Shares: 4851
Shareholder Name Address Period
Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		06 Apr 2010 - current
Shares Allocation #4 Number of Shares: 5049
Shareholder Name Address Period
Farquhar, Susan Patrica
Individual 		Taradale
Napier
 28 May 2010 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Location
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