General information
Pharmacy Management Limited
Type: NZ Limited Company (Ltd)9429037041441
New Zealand Business Number
1109200
Company Number
Registered
Company Status
Pharmacy Management Limited (issued a business number of 9429037041441) was incorporated on 21 Dec 2000. 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 until 04 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 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 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 20 Jun 2013 - current |
|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
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 |
Director | 09 Oct 2018 - 12 Mar 2023 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 20 Jun 2013 - 09 Oct 2018 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 22 May 2014 |
|
Alan Hugh Wham
St Heliers, Auckland 1005, 1071
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 20 Jun 2013 |
|
Gaynor Jane Anderson
Kohimarama, Auckland 1005,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 15 May 2007 |
|
James Kenneth Mclay
St Heliers, Auckland 1005,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 14 Dec 2005 |
|
Graeme Jeffrey Smith
Rangiora, Christchurch,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 05 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 04 Nov 2016 |
| 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 | Physical & registered | 30 Oct 2009 - 27 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 26 Oct 2006 - 30 Oct 2009 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Physical & registered | 21 Dec 2000 - 26 Oct 2006 |
Financial Data
Financial info
1000
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: 1000
| 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 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
21 Dec 2000 - 31 Mar 2010 | |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
21 Dec 2000 - 31 Mar 2010 |
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 |