General information
Pharmacy Store Holdings Limited
Type: NZ Limited Company (Ltd)9429036686070
New Zealand Business Number
1177640
Company Number
Registered
Company Status
Pharmacy Store Holdings Limited (issued an NZBN of 9429036686070) was registered on 19 Dec 2001. 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 registered address, until 30 Aug 2019. Pharmacy Store Holdings Limited used other aliases, namely: Mps New Zealand Limited from 21 May 2003 to 19 Jan 2006, Automated Dispensing Systems Limited (19 Dec 2001 to 21 May 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pharmacy Management Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Service & physical | 22 May 2014 |
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 30 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 28 Oct 2015 |
Director | 13 Nov 2007 - current |
|
John Barry Bolland
Onehunga, Auckland, 1061
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - current |
|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - 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
602 Great South Road Ellerslie, Auckland, 1051
Address used since 31 Jul 2015 |
Director | 27 Oct 2011 - 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
Island Bay, Wellington, 6023
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 03 Aug 2015 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 22 May 2014 |
|
Alan Wham
St Heliers, Auckland, 1071
Address used since 21 Mar 2005 |
Director | 01 Oct 2003 - 20 Jun 2013 |
|
Craig Robert Wilson
1 Ophir Street, Newton, Auckland,
Address used since 19 Jan 2006 |
Director | 19 Jan 2006 - 14 Sep 2007 |
|
David Alexander Lewis
Mairangi Bay, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Dec 2005 |
|
Gregory Brett Macpherson
Glenfield, Auckland,
Address used since 01 Oct 2004 |
Director | 19 Dec 2001 - 01 Oct 2005 |
|
Jeffrey Graeme Douglas
Taupaki, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Jul 2004 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Oct 2003 |
|
Kerry Philip Linkhorn
Mt Eden, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 01 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered | 22 May 2014 - 30 Aug 2019 |
| Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland | Registered & physical | 14 Sep 2009 - 27 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 26 Nov 2003 - 14 Sep 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 19 Dec 2001 - 26 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Management Limited Shareholder NZBN: 9429037041441 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
19 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 Entity |
19 Dec 2001 - 04 Nov 2004 | |
|
Automated Pharmaceutical Packaging Services Limited Shareholder NZBN: 9429036470136 Company Number: 1215003 Entity |
19 Dec 2001 - 04 Nov 2004 | |
|
P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 Entity |
19 Dec 2001 - 04 Nov 2004 | |
|
Automated Pharmaceutical Packaging Services Limited Shareholder NZBN: 9429036470136 Company Number: 1215003 Entity |
19 Dec 2001 - 04 Nov 2004 |
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 |