Pharmacies Instore Limited
Type: NZ Limited Company (Ltd)Pharmacies Instore Limited (issued a business number of 9429035113454) was registered on 15 Nov 2004. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). 60 Roma Road, Mt Roskill, Auckland had been their registered address, until 22 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Green Cross Health Limited (an entity) - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Pharmacies Instore Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 26 Aug 2015 |
Director | 13 Nov 2007 - current |
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018 |
Director | 07 Sep 2015 - current |
|
Christopher John Quinn
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Douglas Cochrane
Devonport, Auckland, 0624
Address used since 26 Aug 2015 |
Director | 11 Jun 2014 - 19 Sep 2018 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 07 Sep 2015 |
|
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 11 Jun 2014 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 20 Jun 2013 |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 13 Oct 2011 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 15 Nov 2004 - 01 Dec 2010 |
|
Mark Lucas Baker
Onehunga, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 01 Apr 2009 |
|
Craig Robert Wilson
1 Ophir Street, Newton, Auckland,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 14 Sep 2007 |
|
Gaynor Jane Anderson
Kohimarama, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 15 May 2007 |
|
Francis Bede Gwynne
Ellerslie, Auckland,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered & physical | 15 Nov 2004 - 22 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 Nov 2004 - current |
| 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 |
15 Nov 2004 - 27 Jun 2010 | |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
15 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Aug 2015 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
 |
T & A Carmichael (2013) Limited 60 Roma Road |
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|
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|
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|
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