Life Pharmacy Albany Limited
Type: NZ Limited Company (Ltd)Life Pharmacy Albany Limited (NZBN 9429033528571) was started on 04 Apr 2007. 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, until 01 Dec 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5100 shares (51% of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. 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. Moving on to the third 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 data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 28 Aug 2007 - 02 Mar 2023 |
|
Grant Clayton Bai
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 02 Nov 2009 - 03 Aug 2015 |
|
David Marquis Holibar
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 02 Apr 2012 - 30 Jul 2015 |
|
Bruce Matthew Stevens
Rd 2, Albany, 0792
Address used since 22 Oct 2009 |
Director | 28 Aug 2007 - 01 Aug 2014 |
|
Fiona Margaret Victoria Mccrimmon
Double Hill Road, Waitati, Dunedin,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 08 Feb 2012 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 22 Oct 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
6012, (as Alternate Director To Craig, Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 30 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 24 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 01 Dec 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, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Jul 2010 - 27 Feb 2014 |
| Suite 1, Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Physical & registered | 04 Apr 2007 - 29 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
12 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
12 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
04 Apr 2007 - 12 Sep 2014 | |
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
13 Sep 2007 - 02 Mar 2023 |
|
Stevens, Bruce Matthew Individual |
R D 2, Albany |
13 Sep 2007 - 01 Aug 2014 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
04 Apr 2007 - 12 Sep 2014 |
Ultimate Holding Company
| Effective Date | 27 Aug 2007 |
| 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 |