General information
Davies Corner Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035794301
New Zealand Business Number
1387360
Company Number
Registered
Company Status
Davies Corner Pharmacy Limited (New Zealand Business Number 9429035794301) was launched on 01 Sep 2003. 2 addresses are 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 physical address, up until 04 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 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 75 per cent of all shares (exactly 750 shares); it includes
Rauf, Shazeel (a director) - located at Enderley, Hamilton. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shazeel Rauf
Enderley, Hamilton, 3214
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 25 Jul 2022 |
|
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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
James Peter Dunkerley
Havelock North, 4130
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 20 Jul 2011 |
|
Paul John Grant
Flagstaff, Hamilton,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 02 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 21 May 2014 - 04 Nov 2016 |
| C/- Pharmacybrands Limited, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Limited, Level 2 600 Great South Road, Auckland, 1542 | Physical & registered | 23 Jul 2013 - 21 Feb 2014 |
| C/- Pharmacybrands Limited, Level 3 600 Great South Road, Auckland, 1542 | Physical & registered | 03 Jul 2013 - 23 Jul 2013 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Physical & registered | 07 Mar 2012 - 03 Jul 2013 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 30 Sep 2010 - 07 Mar 2012 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 Aug 2010 - 30 Sep 2010 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Aug 2010 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 24 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 01 Sep 2003 - 16 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Rauf, Shazeel Director |
Enderley Hamilton 3214 |
25 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunkerley, James Peter Individual |
Havelock North |
07 Sep 2005 - 25 Jul 2011 |
|
Pharmacy Trustee Services No. 1 Limited Shareholder NZBN: 9429035865353 Company Number: 1353781 Entity |
01 Sep 2003 - 27 Jun 2010 | |
|
Grant, Paul John Individual |
Flagstaff Hamilton |
01 Sep 2003 - 07 Sep 2005 |
|
Pharmacy Trustee Services No. 1 Limited Shareholder NZBN: 9429035865353 Company Number: 1353781 Entity |
01 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Aug 2003 |
| 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 |
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 |