Glenfield Mall Pharmacy Limited
Type: NZ Limited Company (Ltd)Glenfield Mall Pharmacy Limited (issued a New Zealand Business Number of 9429031626309) was started on 23 Mar 2010. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 30 Aug 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 51 shares (0.51 per cent of shares), namely:
Rambisheswar, Seema Sharma (an individual) located at The Palms, Albany, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Rambisheswar, Seema Sharma (an individual) - located at The Palms, Albany, Auckland. The next 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). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Seema Sharma Rambisheswar
The Palms, Auckland, 0632
Address used since 03 Aug 2015 |
Director | 23 Mar 2010 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 27 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 |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 23 Mar 2010 - 30 Jul 2015 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 30 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 30 Aug 2019 |
| C/- Pharmacybrands, Ground Floor, 602 Great South Rd, Building B, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 23 Mar 2010 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambisheswar, Seema Sharma Individual |
The Palms Albany, Auckland |
23 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambisheswar, Seema Sharma Individual |
The Palms Albany, Auckland |
23 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
23 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
23 Mar 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 |
 |
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 |