Hurstmere Pharmacy (2008) Limited
Type: NZ Limited Company (Ltd)Hurstmere Pharmacy (2008) Limited (issued an NZBN of 9429032770278) was incorporated on 12 May 2008. 2 addresses are 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, until 09 Jun 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51% of shares), namely:
Sathuluri, Abhishek Joel (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The next group of shareholders, share allotment (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 09 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Abhishek Joel Sathuluri
Glen Eden, Auckland, 0602
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
|
Noor Hassan
Stonefields, Auckland, 1072
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 12 Apr 2024 |
|
Catherine Jane Martin
Howick, Auckland, 2014
Address used since 15 Mar 2022
Cockle Bay, Auckland, 2014
Address used since 04 Dec 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 30 Nov 2022 |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 29 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 29 Jun 2017 - 27 Apr 2021 |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 20 Jun 2013 - 29 Jun 2017 |
|
Sarah Ahmad Mahmoud Al-ani
Auckland, 2012
Address used since 13 May 2016 |
Director | 12 May 2008 - 13 Mar 2017 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 12 May 2008 |
Director | 12 May 2008 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 09 Jun 2017 |
| C/-pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| C/-pharmacy Brands Ltd, Suite 2,, Level, 2, Millenium Centre, 600 Great South, Rd, Greenlane , Auckland | Registered | 29 May 2008 - 27 Feb 2014 |
| C/-pharmacy Brands Ltd, Suite 2, Level 2, Millenium Centre, 600 Great South Rd, Greenlane, Auckland | Physical | 29 May 2008 - 27 Feb 2014 |
| C/-ross Melville Pkf, 50 Anzac Avenue, Auckland City | Registered & physical | 12 May 2008 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sathuluri, Abhishek Joel Individual |
Glen Eden Auckland 0602 |
12 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
12 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
12 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassan, Noor Individual |
Stonefields Auckland 1072 |
30 Nov 2022 - 12 Apr 2024 |
|
Martin, Catherine Jane Individual |
Howick Auckland 2014 |
29 Jun 2017 - 30 Nov 2022 |
|
Al-ani, Sarah Ahmad Mahmoud Individual |
Auckland 2012 |
12 May 2008 - 13 Mar 2017 |
|
Wham, Alan Hugh Individual |
St Heliers Auckland |
12 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Jun 2019 |
| 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 |