General information
Shirley Pharmacy Limited
Type: NZ Limited Company (Ltd)9429031886284
New Zealand Business Number
132832
Company Number
Registered
Company Status
Shirley Pharmacy Limited (issued a New Zealand Business Number of 9429031886284) was launched on 20 Apr 1971. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up until 13 Mar 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 02 Apr 2012 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 02 Nov 2009 - 04 Sep 2015 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 02 Dec 2013 |
|
Nevill Cornish Bullock
Christchurch, 8014
Address used since 20 Apr 1971 |
Director | 20 Apr 1971 - 26 Sep 2012 |
|
Matthew James Fleet
Huntsbury, Christchurch, 8022
Address used since 20 Jan 2010 |
Director | 15 Apr 2008 - 03 Nov 2011 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 24 Apr 2008 - 02 Nov 2009 |
|
Brian Philip Ingham
Wadestown, Wellington,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Mary Elizabeth Bullock
Christchurch,
Address used since 20 Apr 1971 |
Director | 20 Apr 1971 - 15 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 15 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 13 Mar 2017 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 17 Apr 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Registered & physical | 10 Feb 2012 - 28 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered | 07 Feb 2006 - 10 Feb 2012 |
| Life Pharmacy Limted, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Physical | 07 Feb 2006 - 10 Feb 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 26 Nov 2002 - 07 Feb 2006 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Registered & physical | 28 Feb 2002 - 26 Nov 2002 |
| Floor 11, 155 Worcester Street, Christchurch | Physical | 09 Nov 1998 - 09 Nov 1998 |
| Floor 11, 155 Worcester Street, Christchurch | Registered | 09 Nov 1998 - 28 Feb 2002 |
| Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch | Physical | 09 Nov 1998 - 28 Feb 2002 |
| Office Tower, 7th Floor 776 Colombo Street, Christchurch | Registered | 28 Jan 1992 - 09 Nov 1998 |
| C/o Bullock Taylor & Sheldon, 4 Oxford Terrace, Christchurch | Registered | 13 Jan 1992 - 28 Jan 1992 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
26 Sep 2012 - 03 Dec 2013 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Apr 2013 | |
|
Bullock, Nevill Cornish Individual |
Christchurch |
20 Apr 1971 - 26 Sep 2012 |
|
Alan Hugh Wham Director |
St Heliers Auckland 1071 |
26 Sep 2012 - 03 Dec 2013 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Apr 2013 | |
|
Bullock, Mary Elizabeth Individual |
Christchurch |
20 Apr 1971 - 09 Sep 2004 |
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
Companies nearby
 |
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 |