General information
Radius Pharmacy Limited
Type: NZ Limited Company (Ltd)9429036186501
New Zealand Business Number
1265962
Company Number
Registered
Company Status
Radius Pharmacy Limited (issued an NZ business identifier of 9429036186501) was incorporated on 23 Dec 2002. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up until 07 Mar 2017. 13085813 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 13085813 shares (100% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 07 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 17 Feb 2016 |
Director | 09 Nov 2012 - current |
|
Kalpana Goundar
Royal Oak, Auckland, 1023
Address used since 29 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 15 Jan 2024 |
|
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 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 12 Mar 2023 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2019 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 23 Nov 2015 |
Director | 18 Jun 2013 - 09 Oct 2018 |
|
David Keith Collins
Rd 2, Henderson, 0782
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 29 Apr 2016 |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 09 Nov 2012 - 03 Aug 2015 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 22 May 2014 |
|
Alan Hugh Wham
Saint Heliers, Auckland, 1071
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 18 Jun 2013 |
|
Murray Wallace Davies
Tauranga, 3173
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 01 Apr 2011 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 01 Apr 2011 |
|
James Peter Dunkerley
Havelock North 4130,
Address used since 22 Sep 2009 |
Director | 22 Sep 2009 - 01 Apr 2011 |
|
Ian Andrew Nugent
Parnell, Auckland,
Address used since 09 Nov 2009 |
Director | 09 Nov 2009 - 01 Apr 2011 |
|
Michael Colin Seymour
Mahina Bay, Eastbourne, Wellington,
Address used since 01 Sep 2003 |
Director | 23 Dec 2002 - 12 Nov 2010 |
|
Justin James Fogarty
Island Bay, Wellington,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 12 Nov 2010 |
|
Adam Shayle Davy
Eastbourne, Wellington, 5013
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 12 Nov 2010 |
|
James Peter Dunkerley
Havelock North, 4130
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 22 Sep 2009 |
|
Ian Andrew Nugent
Parnell, Auckland,
Address used since 01 May 2005 |
Director | 01 May 2005 - 25 Sep 2007 |
|
Thomas Haines Wilson
Mount Maunganui,
Address used since 21 Aug 2006 |
Director | 23 Dec 2002 - 06 Aug 2007 |
|
Adam Shayle Davy
Eastbourne, Wellington,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 06 Mar 2007 |
|
Robin Craig Skeggs
Mt Albert, Auckland,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 08 Nov 2005 |
|
Scott Brian Lee
Ellerslie, Auckland,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 15 Apr 2005 |
|
Christopher Brent Costello
Waikanae Beach, Kapiti,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 17 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered | 30 May 2014 - 07 Mar 2017 |
| C/- Green Cross Health Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Registered | 22 May 2014 - 30 May 2014 |
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical | 21 May 2014 - 07 Mar 2017 |
| C/- Green Cross Health Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered | 21 May 2014 - 22 May 2014 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Limited, Level 2, 600 Great South Road, Auckland, 1542 | Registered & physical | 16 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Physical & registered | 16 Feb 2012 - 16 Nov 2012 |
| Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 11 Apr 2011 - 16 Feb 2012 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 24 Aug 2010 - 11 Apr 2011 |
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 24 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2008 - 18 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 06 Aug 2003 - 31 Jan 2008 |
| Level 1, 39 Market Place, Auckland | Registered & physical | 26 Feb 2003 - 06 Aug 2003 |
| Cnr Wharf Street & Durham Street, Level 1 Realty House, Tauranga | Physical & registered | 23 Dec 2002 - 26 Feb 2003 |
Financial Data
Financial info
13085813
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13085813
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Balfour, Nicholas Peter Individual |
St Heliers Auckland |
11 Apr 2005 - 04 Apr 2011 |
|
Hall, Peter Reginald Individual |
Arundel 4214 |
24 Mar 2004 - 04 Apr 2011 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Dunkerley, Kylee Individual |
Napier |
11 Apr 2005 - 04 Apr 2011 |
|
Sherborne, Edmund James Individual |
47 Dowling Grove Upper Hutt |
24 Mar 2004 - 29 Oct 2009 |
|
Seymour, Joanna Margaret Individual |
11 Richmond Road Mahina Bay, Eastbourne, Wellington |
24 Mar 2004 - 04 Apr 2011 |
|
Seymour, Joanna Margaret Individual |
11 Richmond Road Mahina Bay, Eastbourne, Wellington |
24 Mar 2004 - 04 Apr 2011 |
|
Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 Entity |
18 Nov 2009 - 04 Apr 2011 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Costello, Christopher Brent Individual |
91 Field Way Waikanae Beach, Kapiti |
24 Mar 2004 - 14 Apr 2008 |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
29 Oct 2009 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
29 Oct 2009 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
29 Nov 2007 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Seymour, Michael Colin Individual |
11 Richmond Road Mahina Bay, Eastbourne, Wellington |
24 Mar 2004 - 03 Mar 2011 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Lee, Scott Individual |
Ellerslie Auckland |
11 Apr 2005 - 04 Apr 2011 |
|
Hall, Teena Joy Individual |
Arundel 4214 |
24 Mar 2004 - 04 Apr 2011 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Fogarty, Justin James Individual |
Island Bay Wellington |
19 Dec 2005 - 04 Apr 2011 |
|
Oliver, Guy Edward Individual |
Brooklyn Wellington |
11 Apr 2005 - 04 Apr 2011 |
|
Neill, Christopher Individual |
Orakei |
11 Apr 2005 - 04 Apr 2011 |
|
Fogarty, Justin James Individual |
292 The Parade Island Bay, Wellington |
24 Mar 2004 - 04 Apr 2011 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Coulter, Christine Marie Individual |
148 Rosetta Road Raumati Beach |
24 Mar 2004 - 04 Apr 2011 |
|
Dunkerley, Adam Individual |
Napier |
23 Feb 2006 - 04 Apr 2011 |
|
Seymour, Michael Colin Individual |
Mahina Bay Eastbourne, Wellington |
19 Dec 2005 - 04 Apr 2011 |
|
Seymour, Michael Colin Individual |
11 Richmond Road Mahina Bay, Eastbourne, Wellington |
24 Mar 2004 - 03 Mar 2011 |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Dunkerley, Peter Individual |
303 Karamu Road Hastings |
11 Apr 2005 - 04 Apr 2011 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
11 Apr 2005 - 04 Apr 2011 | |
|
Tyson, Mathew Joseph Individual |
Parnell Auckland |
11 Apr 2005 - 21 Jul 2010 |
|
Hogan, Leah Ann Individual |
91 Field Way Waikanae Beach, Kapiti |
24 Mar 2004 - 27 Jun 2010 |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
29 Oct 2009 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
29 Nov 2007 - 04 Apr 2011 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
24 Mar 2004 - 04 Apr 2011 | |
|
Dunkerley, James Peter Individual |
Havelock North |
11 Apr 2005 - 04 Apr 2011 |
|
Vanstone, Justine Anne Individual |
292 The Parade Island Bay, Wellington |
24 Mar 2004 - 04 Apr 2011 |
|
Crombie, Virginia Individual |
Wellington |
23 Aug 2005 - 23 Feb 2006 |
|
Crombie, Virginia Individual |
32 Waring Taylor Street Wellington |
14 Apr 2005 - 14 Apr 2005 |
|
Percy, Treena Individual |
169 Manly Street Paraparaumu |
11 Apr 2005 - 04 Apr 2011 |
|
Mccallum, Stephanie Individual |
Ellerslie Auckland |
11 Apr 2005 - 04 Apr 2011 |
|
Radius Health NZ Limited Shareholder NZBN: 9429036501175 Company Number: 1209669 Entity |
24 Mar 2004 - 24 Mar 2004 | |
|
Radius Health NZ Limited Shareholder NZBN: 9429036501175 Company Number: 1209669 Entity |
24 Mar 2004 - 24 Mar 2004 | |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
04 Apr 2011 - 07 Apr 2011 | |
|
Grant, Claire Individual |
Flagstaff Hamilton |
11 Apr 2005 - 23 Feb 2006 |
|
Budd, Allen Marshall Individual |
148 Rosetta Road Raumati Beach |
24 Mar 2004 - 29 Nov 2007 |
|
Percy, Scott Individual |
169 Manly Street Paraparaumu |
11 Apr 2005 - 04 Apr 2011 |
|
Williams, Gregory Peter Individual |
Brooklyn Wellington |
11 Apr 2005 - 04 Apr 2011 |
|
Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 Entity |
18 Nov 2009 - 04 Apr 2011 | |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
04 Apr 2011 - 07 Apr 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 |
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 |