General information
Upper Riccarton Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035658177
New Zealand Business Number
1450740
Company Number
Registered
Company Status
Upper Riccarton Pharmacy Limited (issued an NZBN of 9429035658177) was registered on 18 Nov 2003. 2 addresses are 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 04 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 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 25 per cent of all shares (250 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2018
Grey Lynn, Auckland, 1021
Address used since 07 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 07 Aug 2017 - 12 Mar 2023 |
|
Edmund James Sherborne
Christchurch, 8052
Address used since 15 Oct 2015 |
Director | 10 Nov 2004 - 07 Aug 2017 |
|
Rachel Jane Meehan
Maungaraki,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 29 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 04 Nov 2016 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 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 | Physical & registered | 07 Mar 2012 - 19 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 30 Sep 2010 - 07 Mar 2012 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 27 Sep 2010 - 30 Sep 2010 |
| 50 Customhouse Quay, Wellington | Physical & registered | 17 Sep 2008 - 27 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 26 Nov 2007 - 17 Sep 2008 |
| C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 18 Nov 2003 - 26 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Trustee Services No. 3 Limited Shareholder NZBN: 9429035665847 Company Number: 1447183 Entity |
18 Nov 2003 - 27 Jun 2010 | |
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
07 Aug 2017 - 17 Mar 2023 |
|
Mills, Glenn Lex Director |
Queenstown 9371 |
07 Aug 2017 - 17 Mar 2023 |
|
Sherborne, Edmund James Individual |
Christchurch |
25 Nov 2004 - 07 Aug 2017 |
|
Pharmacy Trustee Services No. 3 Limited Shareholder NZBN: 9429035665847 Company Number: 1447183 Entity |
18 Nov 2003 - 27 Jun 2010 | |
|
Meehan, Rachel Jane Individual |
Maungaraki |
18 Nov 2003 - 25 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |