Hawkes Bay Pharmacies Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Pharmacies Limited (issued an NZ business number of 9429035210405) was incorporated on 25 Aug 2004. 1 address is 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 physical address, up until 19 Jan 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51% of shares), namely:
Catherine Martin (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Our database was updated on 07 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 19 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Martin
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 04 Dec 2018 |
Director | 01 Sep 2014 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 27 Apr 2021 |
|
Michael Colin Seymour
Lowry Bay, Lower Hutt, 5013
Address used since 28 Feb 2012 |
Director | 25 Aug 2004 - 01 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Physical & registered | 21 May 2014 - 19 Jan 2017 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Registered & physical | 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 | Registered & physical | 09 Aug 2007 - 13 Sep 2010 |
| Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt | Physical & registered | 08 Aug 2007 - 09 Aug 2007 |
| Horwaths Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical & registered | 25 Aug 2004 - 08 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Jane Martin Director |
Cockle Bay Auckland 2014 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Colin Seymour Individual |
Lowry Bay Lower Hutt 5013 |
25 Aug 2004 - 02 Sep 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 |
 |
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 |