Helensville Pharmacy (2008) Limited
Type: NZ Limited Company (Ltd)Helensville Pharmacy (2008) Limited (issued an NZ business identifier of 9429032695557) was launched on 16 Jun 2008. 1 address is currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 09 Jun 2017. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 51 shares (0.51 per cent of shares), namely:
Rumi Gordon (an individual) located at Hobsonville, Auckland postcode 0616,
Ben Manuson (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 5100 shares); it includes
Ben Manuson (a director) - located at Hobsonville, Auckland. The next group of shareholders, share allotment (49 shares, 0.49%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at Grnd Flr, Bldng B, 602 Great South Road, Auckland (an entity). Businesscheck's data was updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 09 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 16 Oct 2015 |
Director | 20 Jun 2013 - current |
|
Ben Manuson
Hobsonville, Auckland, 0616
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Seung Hoon Yoo
Oteha, Auckland, 0632
Address used since 01 Jul 2013 |
Director | 31 Oct 2008 - 01 Oct 2021 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 20 Jun 2013 |
|
Jason Rowland Reeves
Flat Bush, Manukau 2016,
Address used since 23 Jul 2008 |
Director | 23 Jul 2008 - 28 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 09 Jun 2017 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| C/-pharmacy Brands Ltd, Suite 2, Level, 2, Millenium Centre, 600 Great South, Rd, Greenlane , Auckland | Registered & physical | 16 Jun 2008 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumi Gordon Individual |
Hobsonville Auckland 0616 |
11 Oct 2021 - current |
|
Ben Manuson Director |
Hobsonville Auckland 0616 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Manuson Director |
Hobsonville Auckland 0616 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
16 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seung Hoon Yoo Individual |
Oteha Auckland 0632 |
04 Nov 2008 - 01 Oct 2021 |
|
Seung Hoon Yoo Individual |
Oteha Auckland 0632 |
04 Nov 2008 - 01 Oct 2021 |
|
Rnm Manuson Trust Other |
Hobsonville Auckland 0616 |
01 Oct 2021 - 11 Oct 2021 |
|
Seung Hoon Yoo Individual |
Oteha Auckland 0632 |
04 Nov 2008 - 01 Oct 2021 |
|
Chou Rok Hur Individual |
Oteha Auckland 0632 |
04 Nov 2008 - 01 Oct 2021 |
|
Chou Rok Hur Individual |
Oteha Auckland 0632 |
04 Nov 2008 - 01 Oct 2021 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0814 |
02 Aug 2013 - 01 Oct 2021 |
|
Dae Hun Kim Individual |
Grafton Auckland |
04 Nov 2008 - 02 Aug 2013 |
|
Alan Hugh Wham Individual |
St Heliers Auckland 1071 |
28 Jul 2008 - 28 Jul 2008 |
Ultimate Holding Company
| 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 |
 |
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 |