Care Chemist Pakuranga (2008) Limited
Type: NZ Limited Company (Ltd)Care Chemist Pakuranga (2008) Limited (issued a business number of 9429032837599) was started on 08 Apr 2008. 4 addresses are 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, up until 12 Jul 2016. Care Chemist Pakuranga (2008) Limited used more names, namely: Life Medicentre Pharmacy Pakuranga (2008) Limited from 08 Apr 2008 to 10 Sep 2008. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 588 shares (49% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25.5% of all shares (exactly 306 shares); it includes
Guthrie, Peter John (an individual) - located at Rd1, Manurewa, Auckland. Moving on to the third group of shareholders, share allocation (306 shares, 25.5%) belongs to 1 entity, namely:
Chan, Vicky Yuen Man, located at Botany Downs, Auckland (a director). Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B,, 602 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2016 |
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Guthrie
Rd1, Manurewa, Auckland, 2576
Address used since 09 Aug 2017
Rd1, Manurewa, Auckland, 2576
Address used since 05 Aug 2016 |
Director | 08 Apr 2008 - current |
|
Vicky Yuen Man Chan
Botany Downs, Auckland, 2010
Address used since 10 May 2019 |
Director | 10 May 2019 - 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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Karen Jane Guthrie
Rd1, Manurewa, Auckland, 2576
Address used since 09 Aug 2017
Rd1, Manurewa, Auckland, 2576
Address used since 05 Aug 2016 |
Director | 08 Apr 2008 - 10 May 2019 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 19 Apr 2010 - 30 Jul 2015 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 30 Jul 2015 |
|
Craig Robert Wilson
Balmoral, 1041
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 19 Apr 2010 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 28 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 12 Jul 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Level 2, Building C, Millenium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 27 Feb 2014 |
| Level 1, Building B, Millenium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 08 Apr 2008 - 29 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
08 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Peter John Individual |
Rd1, Manurewa Auckland 2576 |
08 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Vicky Yuen Man Director |
Botany Downs Auckland 2010 |
21 May 2019 - 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 |
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