Radius Pharmacy Te Rapa Limited
Type: NZ Limited Company (Ltd)Radius Pharmacy Te Rapa Limited (issued an NZ business number of 9429035223306) was launched on 01 Sep 2004. 1 address is 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 until 27 Sep 2016. Radius Pharmacy Te Rapa Limited used more names, namely: Ezi Chemist Limited from 01 Sep 2004 to 10 Jun 2009. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24 shares (0.24% of shares), namely:
Keshree Naidoo (an individual) located at Enderley, Hamilton postcode 3214,
Shazeel Rauf (an individual) located at Enderley, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 4800 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Shazeel Rauf, located at Enderley, Hamilton (an individual). The Businesscheck database was updated on 23 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shazeel Rauf
Enderley, Hamilton, 3214
Address used since 01 Jun 2012 |
Director | 01 Nov 2011 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Justin James Fogarty
Gr Floor, 602 Great South Road, Auckland, 1051
Address used since 19 May 2015 |
Director | 23 Mar 2012 - 03 Aug 2015 |
|
Michael Colin Seymour
Mahina Bay, Eastbourne, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Mar 2012 |
|
Justin James Fogarty
Island Bay, Wellington,
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 01 Mar 2012 |
|
Stuart Ewen Bayes
Hamilton,
Address used since 28 May 2009 |
Director | 28 May 2009 - 01 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 21 May 2014 - 27 Sep 2016 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Road, Auckland, 1542 | Registered & physical | 21 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 07 Mar 2012 - 21 Nov 2012 |
| C/- Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 13 Sep 2010 - 07 Mar 2012 |
| Level 3, 19 Market Grove, Lower Hutt | Physical & registered | 17 Jun 2009 - 13 Sep 2010 |
| 50 Customhouse Quay, Wellington | Physical & registered | 24 Jul 2008 - 17 Jun 2009 |
| 99-105 Customhouse Quay, Wellington | Physical & registered | 29 Nov 2007 - 24 Jul 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 16 Oct 2007 - 29 Nov 2007 |
| C/-horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical & registered | 01 Sep 2004 - 16 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keshree Naidoo Individual |
Enderley Hamilton 3214 |
01 Jun 2012 - current |
|
Shazeel Rauf Individual |
Enderley Hamilton 3214 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shazeel Rauf Individual |
Enderley Hamilton 3214 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Ewen Bayes Individual |
Hamilton |
10 Jun 2009 - 04 Nov 2011 |
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 |