General information

Levin Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429035055549
New Zealand Business Number
1581448
Company Number
Registered
Company Status

Levin Pharmacy (2005) Limited (issued a New Zealand Business Number of 9429035055549) 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 registered address, up to 30 Nov 2016. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 01 Feb 2024.

Current address Type Used since
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 30 Nov 2016
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014
Director 20 Jun 2013 - current
Grant Bai
Remuera, Auckland, 1050
Address used since 13 Jun 2014
Director 13 Jun 2014 - 04 Sep 2015
Geoffrey Alexander Ross
Rd 4, Palmerston North, 4474
Address used since 20 Jan 2010
Director 01 Feb 2008 - 01 Jul 2014
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 21 Mar 2005
Director 21 Mar 2005 - 20 Jun 2013
Lynette Wolfenden
Rd 20 Ohau, Levin,
Address used since 24 Dec 2004
Director 24 Dec 2004 - 01 Feb 2008
Peter John Wolfenden
Rd 20 Ohau, Levin,
Address used since 25 May 2005
Director 25 May 2005 - 01 Feb 2008
Geoffrey John Garland Baxter
30 York Street, Parnell 1001, Auckland,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 20 Jan 2005
Addresses
Previous address Type Period
Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 Registered & physical 22 May 2014 - 30 Nov 2016
C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 Registered & physical 27 Feb 2014 - 22 May 2014
C/-ross Melville Pkf, 50 Anzac Avenue, Auckland Physical & registered 01 Dec 2004 - 27 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity
602 Great South Road, Ellerslie
Auckland
1051
30 Nov 2006 - 13 Feb 2008
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity
30 Nov 2006 - 13 Feb 2008
Wham, Alan Hugh
Individual
St Heliers
Auckland
14 Feb 2008 - 14 Feb 2008
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity
602 Great South Road, Ellerslie
Auckland
1051
30 Nov 2006 - 13 Feb 2008
Wolfenden, Lynette
Individual
Rd 20 Ohau
Levin
20 Jan 2006 - 27 Jun 2010
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity
602 Great South Road, Ellerslie
Auckland
1051
30 Nov 2006 - 13 Feb 2008
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Entity
602 Great South Road, Ellerslie
Auckland
1051
30 Nov 2006 - 13 Feb 2008
Baxter, Geoffrey John Garland
Individual
30 York Street
Parnell 1001, Auckland
01 Dec 2004 - 27 Jun 2010
Pharmacy Management Limited
Shareholder NZBN: 9429037041441
Company Number: 1109200
Entity
20 Jan 2006 - 20 Jan 2006
Pharmacy Management Limited
Shareholder NZBN: 9429037041441
Company Number: 1109200
Entity
20 Jan 2006 - 20 Jan 2006
Ross, Geoffrey Alexander
Individual
R D 4
Palmerston North
13 Feb 2008 - 26 Nov 2014

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
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