General information
Life Pharmacy Sylvia Park Limited
Type: NZ Limited Company (Ltd)9429034310427
New Zealand Business Number
1766928
Company Number
Registered
Company Status
Life Pharmacy Sylvia Park Limited (issued a business number of 9429034310427) was started on 24 Feb 2006. 2 addresses are 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 12 Jul 2016. 241386 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 36 shares (0.01 per cent of shares), namely:
Lai, Thomas (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 15 shares); it includes
Kesha, Nelisha (an individual) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allocation (86864 shares, 35.99%) belongs to 1 entity, namely:
Lai, Thomas, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Lai
Epsom, Auckland, 1023
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - current |
|
Nelisha Kesha
Grafton, Auckland, 1023
Address used since 04 Sep 2015 |
Director | 01 Feb 2011 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 02 Nov 2009 - 03 Aug 2015 |
|
Jason Rowland Reeves
14 Constellation Ave, Beachlands, Auckland, 2018
Address used since 27 Jan 2015 |
Director | 02 Apr 2012 - 30 Jul 2015 |
|
Mathew James Fleet
Huntsbury, Christchurch, 8022
Address used since 28 Aug 2009 |
Director | 21 Jul 2006 - 15 Feb 2010 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 28 Aug 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 21 Jul 2006 |
Director | 21 Jul 2006 - 24 Apr 2008 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 21 Jul 2006 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 21 Jul 2006 |
Addresses
| 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, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 02 Aug 2010 - 27 Feb 2014 |
| Suite 1, Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Registered & physical | 24 Feb 2006 - 02 Aug 2010 |
Financial Data
Financial info
241386
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Thomas Individual |
Epsom Auckland |
26 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesha, Nelisha Individual |
Grafton Auckland 1023 |
01 Feb 2011 - current |
Shares Allocation #3 Number of Shares: 86864
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Thomas Individual |
Epsom Auckland |
26 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 118229
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
24 Feb 2006 - current |
Shares Allocation #5 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
24 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 36193
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesha, Nelisha Individual |
Grafton Auckland 1023 |
01 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Kenneth Thomas Individual |
St Heliers Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Calder, Garry William Individual |
Wai-o-taiki Bay Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Mcauley, Arthur Hector Individual |
Birkenhead Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Young, Conrad Lance Individual |
Remuera Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Yee, Anthony Individual |
Browns Bay Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Vuksich, Mark Steven Individual |
Kumeu |
26 Jun 2007 - 01 Feb 2011 |
|
Thompson, Stuart Leighton Individual |
St Marys Bay Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Stevens, Bruce Mathew Individual |
Rd2 Albany |
26 Jun 2007 - 01 Feb 2011 |
|
Roper, Richard Timothy Individual |
Bucklands Beach Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Ritson, Gordon Keith Individual |
Mt Victoria Wellington |
26 Jun 2007 - 01 Feb 2011 |
|
Milne, David Scott Individual |
Parnell Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Graney, Richard Drysdale Individual |
Rd1 Hamilton |
26 Jun 2007 - 01 Feb 2011 |
|
Dunn, Murray Lawrence Individual |
Remuera Auckland |
26 Jun 2007 - 01 Feb 2011 |
|
Lischner, Kim Lee-ann Individual |
Fendalton Christchurch |
26 Jun 2007 - 01 Feb 2011 |
|
Walker, Frank Benny Hayes Individual |
Fairfield Lower Hutt |
26 Jun 2007 - 01 Feb 2011 |
|
Guthrie, Peter John Individual |
Brookby Rd Manurewa |
26 Jun 2007 - 01 Feb 2011 |
|
Fleet, Matthew James Individual |
Broadoaks Christchurch |
26 Jun 2007 - 01 Feb 2011 |
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
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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 |