Pharmacybrands On-line Limited
Type: NZ Limited Company (Ltd)Pharmacybrands On-Line Limited (issued an NZ business identifier of 9429034498798) was registered on 02 Nov 2005. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 (type: physical, registered). C/-Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Auckland had been their registered address, up to 22 May 2014. Pharmacybrands On-Line Limited used more aliases, namely: Pharmacybrands Limited from 29 Feb 2012 to 29 Feb 2012, Palmerston North Pharmacy (2005) Limited (02 Nov 2005 to 29 Feb 2012). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (12 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 88 per cent of all shares (exactly 8800 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered & service | 22 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 20 Jun 2013 - 04 Sep 2015 |
|
Alan Hugh Wham
St Heliers, Auckland 1005, 1071
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 20 Jun 2013 |
|
Patricia Ann Caves
Palmerston North 4414,
Address used since 26 Oct 2007 |
Director | 15 Dec 2005 - 21 Jan 2008 |
|
Glen Bailey Caves
Palmerston North 4414,
Address used since 26 Oct 2007 |
Director | 15 Dec 2005 - 21 Jan 2008 |
|
Geoffrey John Garland Baxter
Parnell, Auckland,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 15 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-pharmacybrands, Ground Floor, Building B, 602 Great South Road, Auckland, 10 | Registered & physical | 28 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland | Registered & physical | 30 Oct 2009 - 28 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Nov 2006 - 30 Oct 2009 |
| Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 18 Jan 2006 - 07 Nov 2006 |
| Level 3 , 15 Sultan Street, Ellerslie, Auckland | Physical & registered | 02 Nov 2005 - 18 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
20 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
20 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland |
02 Nov 2005 - 27 Jun 2010 |
|
Caves, Glen Bailey Individual |
Palmerston North 4414 |
20 Jan 2006 - 26 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |