Highland Park Pharmacy (2009) Limited
Type: NZ Limited Company (Ltd)Highland Park Pharmacy (2009) Limited (issued an NZ business identifier of 9429032460315) was started on 02 Dec 2008. 5 addresess 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 registered address, up to 30 Sep 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4800 shares (48 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.49 per cent of all shares (49 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (51 shares, 0.51%) belongs to 1 entity, namely:
Billion Fortune Limited, located at Half Moon Bay, Auckland (an entity). The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 602b Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Sep 2015 |
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 30 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Chin Hua Tan
Half Moon Bay, Auckland, 2012
Address used since 08 Jan 2015 |
Director | 16 Dec 2008 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jan 2015 |
Director | 20 Jun 2013 - current |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 30 Sep 2016 |
| C/- Pharmacybrands, Ground Floor, Buidling B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 02 Dec 2008 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billion Fortune Limited Shareholder NZBN: 9429032458152 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chin Hua Individual |
Half Moon Bay Auckland 2012 |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
02 Dec 2008 - 19 Dec 2008 |
Ultimate Holding Company
| 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 |