General information
Care Chemist Limited
Type: NZ Limited Company (Ltd)9429032753233
New Zealand Business Number
2129725
Company Number
Registered
Company Status
Care Chemist Limited (issued an NZ business identifier of 9429032753233) was incorporated on 09 May 2008. 2 addresses 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 physical address, up to 09 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 09 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 09 Jun 2014 - 01 Jul 2020 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 06 Jun 2014 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 28 Apr 2010 |
Director | 09 May 2008 - 26 Nov 2010 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 28 Apr 2010 |
Director | 30 Nov 2009 - 26 Nov 2010 |
|
Desmond Adams
Red Beach, Auckland, 0932
Address used since 09 May 2008 |
Director | 09 May 2008 - 30 Nov 2009 |
|
John Barry Bolland
Auckland, 1061
Address used since 09 May 2008 |
Director | 09 May 2008 - 30 Nov 2009 |
Addresses
| 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 Rd, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 09 May 2013 - 27 Feb 2014 |
| Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 09 May 2008 - 09 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
09 May 2008 - 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 |
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 |