General information
Rpg Medicine Management Limited
Type: NZ Limited Company (Ltd)9429037285753
New Zealand Business Number
1029852
Company Number
Registered
Company Status
Rpg Medicine Management Limited (issued a business number of 9429037285753) was launched on 04 May 2000. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their physical address, up to 30 Nov 2016. Rpg Medicine Management Limited used more aliases, namely: Frottom Corp Limited from 04 May 2000 to 17 Jun 2002. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Forever Young Pharmacy Limited (an entity) located at Solway, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (5050 shares, 50.5%) belongs to 1 entity, namely:
Chen, Tzu-Yang, located at Solway, Masterton (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Tzu-yang Chen
Solway, Masterton, 5810
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Amanda Catherine Jane Keir
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Sep 2023 |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Bronwen Gillian Shepherd
Thorndon, Wellington, 6011
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 01 Jul 2014 |
|
Teena Joy Hall
Upper Hutt, 5018
Address used since 20 Sep 2004 |
Director | 20 Sep 2004 - 27 Jun 2012 |
|
Megan Anne Louise Bloxham
Miramar, Wellington,
Address used since 02 Mar 2003 |
Director | 30 Aug 2002 - 20 Sep 2004 |
|
Edmund James Sherborne
Silverstream,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 31 Aug 2002 |
|
Michael Colin Seymour
Heretaunga, Upper Hutt,
Address used since 04 May 2000 |
Director | 04 May 2000 - 10 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Physical & registered | 21 May 2014 - 30 Nov 2016 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Physical & registered | 16 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Physical & registered | 16 Feb 2012 - 16 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 20 Sep 2010 - 16 Feb 2012 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 Aug 2010 - 20 Sep 2010 |
| 50 Customhouse Quay, Wellington | Physical & registered | 17 Sep 2008 - 24 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2008 - 17 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 12 May 2003 - 31 Jan 2008 |
| 11 Richmond Road, Mahina Bay, Eastbourne, Wellington | Physical | 04 Mar 2003 - 12 May 2003 |
| 22 Marlborough Street, Heretaunga, Upper Hutt | Physical | 04 May 2000 - 04 Mar 2003 |
| 22 Marlborough Street, Heretaunga, Upper Hutt | Registered | 04 May 2000 - 12 May 2003 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Forever Young Pharmacy Limited Shareholder NZBN: 9429051520441 Entity (NZ Limited Company) |
Solway Masterton 5810 |
04 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 5050
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tzu-yang Individual |
Solway Masterton 5810 |
04 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tzu-yang Individual |
Solway Masterton 5810 |
04 Sep 2023 - 04 Sep 2023 |
|
Keir, Amanda Catherine Jane Individual |
Kelvin Grove Palmerston North 4414 |
10 Jul 2014 - 04 Sep 2023 |
|
Shepherd, Bronwen Gillian Individual |
Thorndon Wellington 6011 |
04 Jul 2012 - 10 Jul 2014 |
|
Bloxham, Megan Anne Louise Individual |
Mirama Wellington |
04 May 2000 - 12 Apr 2005 |
|
Hall, Teena Joy Individual |
Upper Hutt |
12 Apr 2005 - 04 Jul 2012 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
04 May 2000 - 27 Jun 2010 | |
|
Fogarty, Justin Individual |
48 Mulgrave St Thorndon, Wellington |
11 Mar 2006 - 27 Jun 2010 |
|
Bronwen Gillian Shepherd Director |
Thorndon Wellington 6011 |
04 Jul 2012 - 10 Jul 2014 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
04 May 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 May 2000 |
| 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 |