General information
Unichem Chemists (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037067755
New Zealand Business Number
1103872
Company Number
Registered
Company Status
Unichem Chemists (N.z.) Limited (NZBN 9429037067755) was started on 22 Dec 2000. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 13 Mar 2017. Unichem Chemists (N.z.) Limited used other aliases, namely: Pharmalliance New Zealand Limited from 22 Dec 2000 to 31 Mar 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 13 Nov 2007 - current |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 20 Jun 2013 - 04 Sep 2015 |
|
Alan Hugh Wham
St Heliers, Auckland 1005, 1071
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 20 Jun 2013 |
|
Craig Robert Wilson
1 Ophir Street, Newton, Auckland,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 14 Sep 2007 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 14 Dec 2005 |
|
Graeme Jeffrey Smith
Rangiora, Christchurch,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 05 Aug 2005 |
|
Geoffrey John Garland Baxter
Remuera, Auckland 1005,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 26 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 13 Mar 2017 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands,ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 17 Apr 2014 |
| C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 18 Feb 2009 - 27 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 01 Mar 2006 - 18 Feb 2009 |
| Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 17 Feb 2006 - 01 Mar 2006 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Registered & physical | 22 Dec 2000 - 17 Feb 2006 |
Financial Data
Financial info
1000
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: 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 |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Remuera Auckland 1005 |
27 Feb 2004 - 27 Feb 2004 |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
27 Feb 2004 - 27 Jun 2010 | |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| 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 |