Health Pharmacy Group Limited
Type: NZ Limited Company (Ltd)Health Pharmacy Group Limited (issued an NZ business identifier of 9429038049965) was started on 09 Jul 1997. 2 addresses are in use by the company: 161 Makakau Rd,, Epsom, Auckland,, 1023 (type: physical, registered). Haupapa Street, Rotorua had been their physical address, up until 24 Jun 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Bain, David Wallace (an individual) located at Rotorua postcode 3076,
Bain, Juliet Anne (an individual) located at Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Boba Fett Limited (an entity) - located at Hobsonville, Auckland. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Makakau Rd,, Epsom, Auckland,, 1023 | Physical & registered & service | 24 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wallace Bain
Rotorua, 3076
Address used since 16 Jun 2015 |
Director | 07 May 2008 - current |
|
Lyndon Wallace Finlayson Bain
Hobsonville, Auckland, 0618
Address used since 05 Feb 2017 |
Director | 17 Jun 2015 - current |
|
Ross Michael Alleman
Te Kuiti,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 06 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Haupapa Street, Rotorua, 3010 | Physical & registered | 17 Jul 2014 - 24 Jun 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Aug 2011 - 17 Jul 2014 |
| Ross M Alleman, 46 Taupiri Street, Te Kuiti | Registered | 15 Feb 2001 - 16 Aug 2011 |
| Ross Alleman, 46 Taupiri Street, Te Kuiti | Registered | 15 Feb 2001 - 15 Feb 2001 |
| Ross Alleman, 46 Taupiri Street, Te Kuiti | Registered | 11 Apr 2000 - 15 Feb 2001 |
| Ross M Alleman, 46 Taupiri Street, Te Kuiti | Physical | 10 Jul 1997 - 16 Aug 2011 |
| Ross Alleman, 46 Taupiri Street, Te Kuiti | Physical | 10 Jul 1997 - 10 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, David Wallace Individual |
Rotorua 3076 |
09 Jul 1997 - current |
|
Bain, Juliet Anne Individual |
Rotorua 3076 |
09 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boba Fett Limited Shareholder NZBN: 9429037580070 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds, William Gordon Individual |
Te Kuiti 3910 |
17 Jun 2015 - 09 Apr 2021 |
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |