Herne Bay Pharmacy Limited (NZBN 9429036376322) was incorporated on 20 Aug 2002. 3 addresses are in use by the company: 210 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 01 Aug 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Geraldine (an individual) located at Red Beach, Red Beach postcode 0932. "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Herne Bay Pharmacy Limited. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Apr 2019 |
| 210 Jervois Road, Herne Bay, Auckland, 1011 | Postal | 23 Feb 2021 |
| 210 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 01 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Phillips
Newmarket, Newmarket, 1023
Address used since 01 May 2025
Red Beach, Red Beach, 0932
Address used since 03 Apr 2021
Mt Roskill, Auckland, 1041
Address used since 01 Jan 2011 |
Director | 20 Aug 2002 - current |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 01 Apr 2019 - 01 Aug 2024 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 Sep 2011 - 01 Apr 2019 |
| 218 Jervois Road, Herne Bay, Auckland | Registered & physical | 08 Mar 2004 - 07 Sep 2011 |
| 1 Ranleigh Rd, Mt Albert, Auckland | Registered | 21 Feb 2003 - 08 Mar 2004 |
| 29 Linwood Avenue, Mt Albert, Auckland | Physical | 20 Aug 2002 - 20 Aug 2002 |
| 1 Ranleigh Road, Mt Albert, Auckland | Physical | 20 Aug 2002 - 08 Mar 2004 |
| 29 Linwood Avenue, Mt Albert, Auckland | Registered | 20 Aug 2002 - 21 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Geraldine Individual |
Red Beach Red Beach 0932 |
20 Aug 2002 - current |
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