General information
Radius Pharmacy Wanganui Limited
Type: NZ Limited Company (Ltd)9429032172874
New Zealand Business Number
2276711
Company Number
Registered
Company Status
Radius Pharmacy Wanganui Limited (issued a New Zealand Business Number of 9429032172874) was registered 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, registered). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, up to 20 Mar 2017. 10000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 34 shares (0.34% of shares), namely:
Ap & Md Investments Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 0.57% of all shares (exactly 57 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Palmer, Rebecca Frances, located at Rd 1, Brunswick (an individual). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melina Dawn Holmes
Tawhero, Wanganui, 4501
Address used since 01 Sep 2011 |
Director | 15 Sep 2009 - current |
|
Adam Philip Holmes
Tawhero, Wanganui, 4501
Address used since 01 Sep 2011 |
Director | 15 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 31 Jan 2019 |
Director | 01 Aug 2018 - 01 Jul 2021 |
|
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 | Registered & physical | 21 May 2014 - 20 Mar 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 | Registered & physical | 07 Mar 2012 - 19 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 13 Sep 2010 - 07 Mar 2012 |
| C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 02 Jul 2009 - 13 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: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Ap & Md Investments Limited Shareholder NZBN: 9429031812078 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
17 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 57
| 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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Rebecca Frances Individual |
Rd 1 Brunswick 4571 |
30 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 2525
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Adam Philip Individual |
Tawhero Wanganui 4501 |
15 Sep 2009 - current |
Shares Allocation #5 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 |
Shares Allocation #6 Number of Shares: 2524
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Melina Dawn Individual |
Tawhero Wanganui 4501 |
04 Nov 2009 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodare, Helen Frances Individual |
Springvale Wanganui 4501 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Melina Dawn Individual |
Wanganui |
15 Sep 2009 - 15 Sep 2009 |
|
Chhim, Srey Individual |
Wanganui Wanganui 4500 |
17 Dec 2013 - 31 Jul 2015 |
Ultimate Holding Company
| 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 |