Radius Pharmacy Upper Hutt Limited
Type: NZ Limited Company (Ltd)Radius Pharmacy Upper Hutt Limited (issued an NZ business number of 9429032112306) was registered on 20 Jul 2009. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, until 01 Aug 2017. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 48.51% of all shares (4851 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (5049 shares, 50.49%) belongs to 1 entity, namely:
Tweddle, Fiona Margaret Mary, located at Silverstream, Upper Hutt (a director). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & service & registered | 01 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Mary Tweddle
Silverstream, Upper Hutt, 5019
Address used since 16 May 2018
Pinehaven, Upper Hutt, 5019
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 20 Jul 2009 - 03 Aug 2015 |
|
Matthew Joseph Tyson
Upper Hutt, Wellington,
Address used since 06 May 2010 |
Director | 06 May 2010 - 03 Aug 2015 |
|
Grant Bai
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 31 Mar 2013 - 03 Aug 2015 |
|
Michael Colin Seymour
Lowry Bay, Lower Hutt, 5013
Address used since 01 Sep 2011 |
Director | 20 Jul 2009 - 01 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 01 Aug 2017 |
| 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 | Physical & registered | 07 Mar 2012 - 19 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 10 Sep 2010 - 07 Mar 2012 |
| C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 20 Jul 2009 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
20 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
20 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweddle, Fiona Margaret Mary Director |
Silverstream Upper Hutt 5019 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Grey Lynn Auckland 1021 |
03 Aug 2015 - 02 Nov 2015 |
|
M & K Tyson Investments Limited Shareholder NZBN: 9429031614320 Company Number: 2439876 Entity |
16 Jun 2010 - 31 Jul 2015 | |
|
M & K Tyson Investments Limited Shareholder NZBN: 9429031614320 Company Number: 2439876 Entity |
16 Jun 2010 - 31 Jul 2015 | |
|
Tyson, Matthew Joseph Individual |
Upper Hutt Wellington |
28 May 2010 - 03 Aug 2015 |
|
Glenn Lex Mills Director |
Grey Lynn Auckland 1021 |
03 Aug 2015 - 02 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
 |
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|
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|
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