General information
Smart Pharmacy Limited
Type: NZ Limited Company (Ltd)9429034342336
New Zealand Business Number
1758689
Company Number
Registered
Company Status
Smart Pharmacy Limited (NZBN 9429034342336) was started on 09 Feb 2006. 2 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, until 07 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 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. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 13 Nov 2007 - current |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 20 Jun 2013 - 04 Sep 2015 |
|
Alan Hugh Wham
St Heliers 1005, 1071
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 20 Jun 2013 |
|
Craig Robert Wilson
1 Ophir Street, Newton,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 14 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 07 Apr 2017 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 17 Apr 2014 |
| Level 2, Suite 2, Building C, 600 Great South Road, Greenlane, Auckland | Physical & registered | 09 Feb 2006 - 27 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
09 Feb 2006 - 27 Jun 2010 | |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
09 Feb 2006 - 27 Jun 2010 |
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 |