Waiuku Pharmacy (2005) Limited
Type: NZ Limited Company (Ltd)Waiuku Pharmacy (2005) Limited (issued an NZ business number of 9429035055518) was launched on 01 Dec 2004. 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, up until 30 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Kevin Martin Daly
Conifer Grove, Takanini, 2112
Address used since 25 Jan 2010 |
Director | 03 Feb 2005 - 14 Jul 2016 |
|
Raewyn Luciana Hendrika Daly
Conifer Grove, Takanini, 2112
Address used since 25 Jan 2010 |
Director | 25 Feb 2005 - 21 Jun 2016 |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 20 Jun 2013 - 03 Aug 2015 |
|
Alan Hugh Wham
Saint Heliers, Auckland, 1071
Address used since 25 Jan 2010 |
Director | 03 Feb 2005 - 20 Jun 2013 |
|
Geoffrey John Garland Baxter
30 York Street, Parnell 1001, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 25 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 30 Nov 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 22 May 2014 |
| C/-ross Melville Pkf, 50 Anzac Avenue, Auckland | Registered & physical | 01 Dec 2004 - 28 Feb 2014 |
| 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 |
|---|---|---|
|
Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 Entity |
20 Jan 2006 - 22 Jun 2016 | |
|
Daly, Raewyn Luciana Hendrika Individual |
Takanini South Auckland |
20 Jan 2006 - 22 Jun 2016 |
|
Baxter, Geoffrey John Garland Individual |
30 York Street Parnell 1001, Auckland |
01 Dec 2004 - 27 Jun 2010 |
|
Daly, Kevin Martin Individual |
Takanini South Auckland |
20 Jan 2006 - 15 Jul 2016 |
|
Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 Entity |
20 Jan 2006 - 22 Jun 2016 |
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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