Chemist Express Limited
Type: NZ Limited Company (Ltd)Chemist Express Limited (issued an NZBN of 9429035086253) was started on 11 Nov 2004. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, up until 08 May 2017. Chemist Express Limited used more aliases, namely: Chemist Express 2004 Limited from 11 Nov 2004 to 21 Dec 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Halliwell, Robert Andrew (an individual) - located at Mount Eden, Auckland. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015
Mount Eden, Auckland, 1024
Address used since 05 Dec 2018 |
Director | 01 Nov 2014 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 01 May 2020 |
Director | 01 May 2020 - 27 Apr 2021 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 08 Jul 2014 |
Director | 18 Jul 2012 - 01 Nov 2014 |
|
Christopher Hardy Neill
Orakei,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 23 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 08 May 2017 |
| C/- Green Cross Health, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 09 Apr 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 09 Apr 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 19 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 07 Mar 2012 - 19 Nov 2012 |
| C/- Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 13 Sep 2010 - 07 Mar 2012 |
| C/-radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt | Physical & registered | 09 Aug 2007 - 13 Sep 2010 |
| C/-horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 11 Nov 2004 - 09 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
03 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Hugh Wham Director |
St Heliers Auckland 1071 |
23 Jul 2012 - 03 Nov 2014 |
|
Neill, Christopher Hardy Individual |
Orakei |
11 Nov 2004 - 23 Jul 2012 |
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
23 Jul 2012 - 03 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 |
| 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 |