General information
Pharmacybrands Limited
Type: NZ Limited Company (Ltd)9429036950690
New Zealand Business Number
1128648
Company Number
Registered
Company Status
Pharmacybrands Limited (issued an NZ business identifier of 9429036950690) was started on 12 Apr 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, up to 30 Sep 2016. Pharmacybrands Limited used more aliases, namely: Life Holdings Botany Limited from 12 Apr 2001 to 14 Apr 2014. 101025 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101025 shares (100 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Our database was last updated on 31 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 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Sep 2015 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 06 Jun 2014 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 28 Aug 2009 |
Director | 31 Jan 2009 - 26 Nov 2010 |
|
Brian Philip Ingham
Greenlane, Auckland, Nz,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Collin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 30 Mar 2007 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 30 Mar 2007 |
|
Mark Steven Vuksich
Kumeu,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 01 Aug 2005 |
|
Peter John Guthrie
Brookby, Rd, Manurewa,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered | 22 May 2014 - 30 Sep 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1542 | Registered & physical | 22 Sep 2011 - 27 Feb 2014 |
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Physical & registered | 21 Feb 2006 - 22 Sep 2011 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Registered & physical | 12 Apr 2001 - 21 Feb 2006 |
Financial Data
Financial info
101025
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101025
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windleborn, Colin Keith Individual |
Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Guthrie, Peter John Individual |
Brookby Rd, Manurewa |
12 Apr 2001 - 31 Oct 2005 |
|
Needham, Ernest Ross Individual |
R D 1 Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Gregory, Susan Individual |
Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Webber, Gavin John Individual |
Takapuna Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Begovic, James Steve Individual |
Murrays Bay Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Vuksich, Mark Steven Individual |
Kumeu |
12 Apr 2001 - 31 Oct 2005 |
|
Lai, Thomas Individual |
Three Kings Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Calder, Garry William Individual |
Wai-o-taiki Bay Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Roper, Jennifer Individual |
Bucklands Beach Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Duncan, William Anthony Individual |
St Heliers Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Dunn, Jane Stewart Individual |
Remuera Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Young, Conrad Lance Individual |
Remuera Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Wong, Steven Anthony Individual |
Birkenhead Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Webber, Neil William Individual |
Milford Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland |
12 Apr 2001 - 01 Sep 2004 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
12 Apr 2001 - 31 Oct 2005 | |
|
Webber, Heather Jean Individual |
Milford Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Graney, Richard Drysdale Individual |
R D 1 Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Mcaulay, Arthur Hector Individual |
Birkenhead Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Calder, Ann Individual |
Wai-o-taiki Bay Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Stevens, Bruce Matthew Individual |
R D 2 Albany |
12 Apr 2001 - 31 Oct 2005 |
|
Ritson, Gordon Keith Individual |
Eastbourne Wellington |
12 Apr 2001 - 31 Oct 2005 |
|
Guthrie, Karen Jane Individual |
Brookby R D Manurewa |
12 Apr 2001 - 31 Oct 2005 |
|
Stevens, Lesley Margaret Individual |
R D 2 Albany |
12 Apr 2001 - 31 Oct 2005 |
|
Klassen, Andrew David Individual |
Brookby R D Manurewa |
12 Apr 2001 - 31 Oct 2005 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
12 Apr 2001 - 31 Oct 2005 | |
|
Guthrie, John Peter Individual |
Pakuranga Auckland |
01 Sep 2004 - 31 Oct 2005 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
12 Apr 2001 - 31 Oct 2005 | |
|
Yee, Anthony Individual |
Birkenhead Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Roper, Richard Timothy Individual |
Bucklands Beach Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Guthrie, Peter John Individual |
Brookby Rd, Manurewa |
12 Apr 2001 - 31 Oct 2005 |
|
Nicholson, Donald Ross Individual |
Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Milne, Jennifer Mary Individual |
Remuera Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
12 Apr 2001 - 31 Oct 2005 | |
|
Milne, David Scott Individual |
Parnell Auckland |
12 Apr 2001 - 01 Sep 2004 |
|
Dunn, Murray Lawrence Individual |
Remuera Auckland |
12 Apr 2001 - 31 Oct 2005 |
|
Graney, Donella Mary Individual |
R D 1 Hamilton |
12 Apr 2001 - 31 Oct 2005 |
|
Yee, Kathleen Individual |
Birkenhead Auckland |
12 Apr 2001 - 31 Oct 2005 |
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
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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 |