Stokes Valley Pharmacy (2009) Limited
Type: NZ Limited Company (Ltd)Stokes Valley Pharmacy (2009) Limited (issued a business number of 9429032023732) was started on 17 Aug 2009. 2 addresses are currently 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 physical address, up to 30 Sep 2016. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 51 shares (0.51% of shares), namely:
Kearns, Karen Ann (a director) located at Eastbourne, Lower Hutt postcode 5013,
Duncan Cotterill Wellington Trustee (2009) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.49% of all shares (49 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 30 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Kearns
Eastbourne, Lower Hutt, 5013
Address used since 01 Nov 2018
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2014 |
Director | 29 Sep 2009 - current |
|
Karen Ann Kearns
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2014
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2014 |
Director | 29 Sep 2009 - 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 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 |
|
Marq Holibar
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 20 Jun 2013 - 03 Aug 2015 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 30 Sep 2016 |
| C/- Pharmcybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 22 May 2014 |
| C/o Pharmcybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Registered | 17 Aug 2009 - 28 Feb 2014 |
| C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Physical | 17 Aug 2009 - 28 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Karen Ann Director |
Eastbourne Lower Hutt 5013 |
02 Sep 2016 - current |
|
Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
01 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
17 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
17 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Karen Ann Director |
Eastbourne Lower Hutt 5013 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Paul William Individual |
Eastbourne Lower Hutt 5013 |
29 Sep 2009 - 29 Sep 2009 |
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
17 Aug 2009 - 27 Jun 2010 |
|
Kearns, Paul William Individual |
Eastbourne Lower Hutt 5013 |
29 Sep 2009 - 29 Sep 2009 |
|
Kearns, Paul William Individual |
Te Aro Wellington |
29 Sep 2009 - 29 Sep 2009 |
|
King, Karen Ann Individual |
Lowry Bay Lower Hutt 5013 |
29 Sep 2009 - 02 Sep 2016 |
|
Kearns, Paul William Individual |
Eastbourne Lower Hutt 5013 |
29 Sep 2009 - 29 Sep 2009 |
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 |