General information
Moorhouse Pharmacy 2003 Limited
Type: NZ Limited Company (Ltd)9429035848295
New Zealand Business Number
1364164
Company Number
Registered
Company Status
Moorhouse Pharmacy 2003 Limited (issued an NZBN of 9429035848295) was incorporated on 22 Aug 2003. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, until 20 Dec 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Keir, Amanda Catherine Jane (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Shepherd, Bronwen Gillian (an individual) - located at Wilton, Wellington. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity). Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & service & registered | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Amanda Catherine Jane Keir
Kelvin Grove, Palmerston North, 4414
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Catherine Jane Martin
Howick, Auckland, 2014
Address used since 15 Mar 2022
Cockle Bay, Auckland, 2014
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 30 Nov 2022 |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Hwiju Park
St Albans, Christchurch, 8014
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 19 Jul 2021 |
|
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 - 27 Apr 2021 |
|
Julia May Latham
Oteha, Auckland, 0632
Address used since 12 Feb 2019
Wigram, Christchurch, 8042
Address used since 15 Dec 2014
Oteha, Auckland, 0632
Address used since 27 Jul 2017
Albany, Auckland, 0632
Address used since 01 May 2018 |
Director | 15 Dec 2014 - 01 Apr 2019 |
|
Edmund James Sherborne
Christchurch, 8052
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 15 Dec 2014 |
|
Janet Anne Saywell
Christchurch 8004,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 15 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 20 Dec 2016 |
| C/- Green Cross Health, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 09 Apr 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 09 Apr 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 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 Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 20 Sep 2010 - 07 Mar 2012 |
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 12 Mar 2009 - 20 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 01 Feb 2008 - 12 Mar 2009 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical | 16 Oct 2007 - 01 Feb 2008 |
| C/-horwath Strategy (wellington) Ltd, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical | 13 May 2005 - 16 Oct 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered | 13 May 2005 - 01 Feb 2008 |
| C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 22 Aug 2003 - 13 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Keir, Amanda Catherine Jane Individual |
Kelvin Grove Palmerston North 4414 |
30 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Bronwen Gillian Individual |
Wilton Wellington 6012 |
23 Jul 2021 - current |
Shares Allocation #3 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 |
|---|---|---|
|
Martin, Catherine Jane Individual |
Howick Auckland 2014 |
23 Jul 2021 - 30 Nov 2022 |
|
Sherborne, Edmund James Individual |
Christchurch |
25 Nov 2004 - 18 Dec 2014 |
|
Park, Hwiju Individual |
St Albans Christchurch 8014 |
17 Apr 2019 - 23 Jul 2021 |
|
Pharmacy Trustee Services No. 2 Limited Shareholder NZBN: 9429035848363 Company Number: 1364165 Entity |
22 Aug 2003 - 25 Nov 2004 | |
|
Pharmacy Trustee Services No. 2 Limited Shareholder NZBN: 9429035848363 Company Number: 1364165 Entity |
22 Aug 2003 - 25 Nov 2004 | |
|
Latham, Julia May Individual |
Oteha Auckland 0632 |
18 Dec 2014 - 17 Apr 2019 |
|
Saywell, Janet Anne Individual |
Christchurch 8004 |
22 Aug 2003 - 27 Jun 2010 |
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 |
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 |