General information
Radius Pharmacy Riccarton Limited
Type: NZ Limited Company (Ltd)9429032172263
New Zealand Business Number
2277246
Company Number
Registered
Company Status
Radius Pharmacy Riccarton Limited (issued a New Zealand Business Number of 9429032172263) was launched on 02 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 physical address, until 03 Oct 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2525 shares (25.25% of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. The third group of shareholders, share allocation (2524 shares, 25.24%) belongs to 1 entity, namely:
Shepherd, Bronwen Gillian, located at Wilton, Wellington (a director). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & service & registered | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 02 Mar 2023 |
|
Edmund James Sherborne
Strowan, Christchurch, 8052
Address used since 04 Sep 2015 |
Director | 15 Sep 2009 - 01 Aug 2022 |
|
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 01 Aug 2018 |
|
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 | 02 Jul 2009 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Physical & registered | 21 May 2014 - 03 Oct 2016 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 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 | Physical & registered | 13 Sep 2010 - 07 Mar 2012 |
| C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 10 Sep 2010 - 13 Sep 2010 |
| C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 02 Jul 2009 - 10 Sep 2010 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2525
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jul 2009 - current |
Shares Allocation #3 Number of Shares: 2524
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Bronwen Gillian Director |
Wilton Wellington 6012 |
01 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 4851
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
01 Aug 2022 - 02 Mar 2023 |
|
Sherborne, Edmund James Individual |
Strowan Christchurch |
15 Sep 2009 - 01 Aug 2022 |
|
Sherborne Pharmacy Limited Shareholder NZBN: 9429031812658 Company Number: 2349951 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
17 Dec 2009 - 01 Aug 2022 |
|
Sherborne Pharmacy Limited Shareholder NZBN: 9429031812658 Company Number: 2349951 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
17 Dec 2009 - 01 Aug 2022 |
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 |