Radius Pharmacy Waikanae Limited
Type: NZ Limited Company (Ltd)Radius Pharmacy Waikanae Limited (issued a business number of 9429032116755) was started on 17 Jul 2009. 2 addresses are currently 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, up until 30 Sep 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (4800 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Costello Pharmacy Limited, located at Paraparaumu, Paraparaumu (an entity). Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brent Costello
Nikau Valley, Paraparaumu, 5032
Address used since 04 Sep 2015 |
Director | 15 Sep 2009 - 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 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 - 01 Jul 2021 |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 22 Jul 2009 - 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 | 17 Jul 2009 - 31 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 19 May 2014 - 30 Sep 2016 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 19 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 | 10 Sep 2010 - 07 Mar 2012 |
| C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 17 Jul 2009 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello Pharmacy Limited Shareholder NZBN: 9429031811705 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Christopher Brent Individual |
Nikau Valley Paraparaumu 5032 |
15 Sep 2009 - 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 |
 |
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