Life Pharmacy Centre Place (2009) Limited
Type: NZ Limited Company (Ltd)Life Pharmacy Centre Place (2009) Limited (issued an NZBN of 9429037224097) was started on 19 Jun 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 02 Feb 2017. Life Pharmacy Centre Place (2009) Limited used other aliases, namely: Beauty Direct Operations Limited from 19 Jun 2000 to 16 Nov 2009. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5100 shares (51 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). The Businesscheck information was last updated on 10 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
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 21 Nov 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 21 Nov 2018 - 12 Mar 2023 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 23 Nov 2009 - 01 Sep 2020 |
|
Darryl Mark Chung
2 Grace Avenue, Leamington, Cambridge 3432,
Address used since 30 Mar 2010 |
Director | 29 Mar 2010 - 01 Oct 2014 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 01 Oct 2014 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 31 Jan 2009 - 30 Nov 2009 |
|
Brian Philip Ingham
Greenlane, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Janice Evelyn Jones
St Heliers, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 30 Mar 2007 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 30 Mar 2007 |
|
Bronwen Anne Evans
Kelburn, Wellington,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 04 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 02 Feb 2017 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 12 Jun 2012 - 27 Feb 2014 |
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Registered & physical | 21 Feb 2006 - 12 Jun 2012 |
| Life Pharmacy Limited, 15 Sultan Street, Ellerslie, Auckland | Registered & physical | 26 Jun 2005 - 21 Feb 2006 |
| C/o Bronwen Evans, 5e Raroa Road, Kelburn, Wellington | Physical | 08 May 2003 - 26 Jun 2005 |
| C/o Queensgate Life Pharmacy, Westfield Shopping Centre, Lower Hutt, Wellington | Registered | 08 May 2003 - 26 Jun 2005 |
| C/- Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington | Registered & physical | 19 Jun 2000 - 08 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
27 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
26 Nov 2009 - 06 Oct 2014 | |
|
Chung, Darryl Mark Individual |
Ohauiti Tauranga |
29 Mar 2010 - 06 Oct 2014 |
|
Bai, Grant Clayton Individual |
Remuera Auckland 1050 |
06 Oct 2014 - 04 Sep 2020 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
26 Nov 2009 - 06 Oct 2014 | |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
19 Jun 2000 - 26 Nov 2009 | |
|
Bai, Grant Clayton Individual |
Gulf Harbour Whangaparaoa |
27 Nov 2009 - 27 Nov 2009 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
19 Jun 2000 - 26 Nov 2009 |
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 |
 |
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