Centre City Pharmacy (2004) Limited
Type: NZ Limited Company (Ltd)Centre City Pharmacy (2004) Limited (issued a New Zealand Business Number of 9429035184744) was registered on 01 Oct 2004. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 04 Nov 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 74 shares (7.4% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 2.6% of all shares (exactly 26 shares); it includes
Isaviv Limited (an entity) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allocation (390 shares, 39%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2015 |
Director | 01 May 2013 - current |
|
Lee Ping Tan
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Nicola Alexandra Wild
Sawyers Bay, Dunedin, 9023
Address used since 01 Apr 2014 |
Director | 01 Oct 2004 - 28 Jun 2019 |
|
Paul Wild
Sawyers Bay, Dunedin, 9023
Address used since 01 Apr 2014 |
Director | 01 Dec 2010 - 28 Jun 2019 |
|
Alan Hugh Wham
St Heliers, Auckland 1005, 1071
Address used since 11 Jun 2005 |
Director | 11 Jun 2005 - 01 May 2013 |
|
Alexander John Murray
Avonhead, Christchurch,
Address used since 11 Jun 2005 |
Director | 11 Jun 2005 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 04 Nov 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland | Physical & registered | 30 Oct 2009 - 27 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 07 Nov 2006 - 30 Oct 2009 |
| Level 3/15 Sultan Street, Ellerslie, Auckland | Registered & physical | 01 Oct 2004 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaviv Limited Shareholder NZBN: 9429034828205 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Lee Ping Individual |
Maori Hill Dunedin 9010 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Nicola Alexandra Individual |
Sawyers Bay Port Chalmers 9023 |
20 Jan 2006 - 01 Jul 2019 |
|
Wild, Nicola Alexandra Individual |
Sawyers Bay Port Chalmers 9023 |
20 Jan 2006 - 01 Jul 2019 |
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1005 |
16 Jan 2008 - 19 Nov 2008 |
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland |
01 Oct 2004 - 27 Jun 2010 |
|
Pharmacy Management Limited Shareholder NZBN: 9429037041441 Company Number: 1109200 Entity |
20 Jan 2006 - 27 Jun 2010 | |
|
Wild, Paul John Individual |
Sawyers Bay Port Chalmers 9023 |
19 Nov 2008 - 01 Jul 2019 |
|
Murray, John Benedict Individual |
Avonhead Christchurch |
20 Jan 2006 - 03 Nov 2008 |
|
Pharmacy Management Limited Shareholder NZBN: 9429037041441 Company Number: 1109200 Entity |
20 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Sep 2004 |
| 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 |