General information
Botany Downs Pharmacy Limited
Type: NZ Limited Company (Ltd)9429036007417
New Zealand Business Number
1296814
Company Number
Registered
Company Status
Botany Downs Pharmacy Limited (NZBN 9429036007417) was incorporated on 09 May 2003. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical). Millennium Centre, Building B, Ground Floor, 602 Great South Road, Ellerslie, Auckland had been their registered address, until 10 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Keir, Amanda Catherine Jane (a director) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical & service | 10 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Catherine Jane Keir
Kelvin Grove, Palmerston North, 4414
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 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 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Christopher Brent Costello
Nikau Valley, Paraparaumu, 5032
Address used since 03 Dec 2015 |
Director | 20 Sep 2004 - 01 Apr 2020 |
|
Catherine Jane Martin
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 30 Mar 2015 - 03 Aug 2015 |
|
Nicholas Peter Balfour
St Heliers, Auckland,
Address used since 09 May 2003 |
Director | 09 May 2003 - 20 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Building B, Ground Floor, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 09 Mar 2021 - 10 Mar 2021 |
| Brnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical | 19 Jan 2017 - 09 Mar 2021 |
| Brnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 19 Jan 2017 |
| C/- Green Cross Health, Brnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered | 09 Apr 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Brnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Physical | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Brnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered | 21 Feb 2014 - 09 Apr 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 16 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 06 Mar 2012 - 16 Nov 2012 |
| C/- Radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 13 Sep 2010 - 06 Mar 2012 |
| C/-radius Pharmacy Ltd, Level 3, 19 Market Grove, Lower Hutt | Physical & registered | 09 Aug 2007 - 13 Sep 2010 |
| C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical & registered | 09 May 2003 - 09 Aug 2007 |
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: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Keir, Amanda Catherine Jane Director |
Kelvin Grove Palmerston North 4414 |
09 Apr 2020 - 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 |
|---|---|---|
|
Balfour, Nicholas Peter Individual |
St Heliers Auckland |
09 May 2003 - 27 Jun 2010 |
|
Balfour, Nicholas Peter Individual |
St Heliers Auckland |
09 May 2003 - 27 Jun 2010 |
|
Costello, Christopher Brent Individual |
Nikau Valley Paraparaumu 5032 |
03 Mar 2005 - 09 Apr 2020 |
|
Sharp Tudhope Trustee Services No 4 Limited Shareholder NZBN: 9429036161911 Company Number: 1270303 Entity |
09 May 2003 - 28 May 2006 | |
|
Sharp Tudhope Trustee Services No 4 Limited Shareholder NZBN: 9429036161911 Company Number: 1270303 Entity |
09 May 2003 - 28 May 2006 |
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 |