Highpoint Pharmacy Limited
Type: NZ Limited Company (Ltd)Highpoint Pharmacy Limited (issued an NZ business number of 9429039529008) was registered on 15 Oct 1987. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Highpoint Pharmacy Limited used more aliases, namely: Birkenhead Pharmacy Limited from 15 Oct 1987 to 05 May 1995. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3400 shares (34% of shares), namely:
Walker, Stephen George (an individual) located at Rd 4, Albany postcode 0794,
Sll Trustees No. 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Earwaker, Julie Anne (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 33% of all shares (3300 shares); it includes
Walker, Stephen George (an individual) - located at Rd 4, Albany. Moving on to the 3rd group of shareholders, share allotment (3300 shares, 33%) belongs to 1 entity, namely:
Earwaker, Julie Anne, located at Rd 4, Albany (an individual). Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Earwaker
Rd 4, Albany, 0794
Address used since 13 Nov 2014 |
Director | 20 Jun 1989 - current |
|
Stephen George Walker
Rd 4, Albany, 0794
Address used since 13 Nov 2014 |
Director | 20 Jun 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Nov 2013 - 21 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Nov 2012 - 20 Nov 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 09 Nov 2012 - 21 Nov 2014 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 28 Nov 2011 - 09 Nov 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 17 Nov 2006 - 28 Nov 2011 |
| C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 30 Nov 2005 - 17 Nov 2006 |
| C/o Walker Davey & Co, 118 Victoria Street, Christchurch | Registered | 26 May 1997 - 30 Nov 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 118 Victoria Street, Christchurch | Physical | 20 Feb 1992 - 30 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen George Individual |
Rd 4 Albany 0794 |
15 Oct 1987 - current |
|
Sll Trustees No. 27 Limited Shareholder NZBN: 9429046971883 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jul 2019 - current |
|
Earwaker, Julie Anne Individual |
Rd 4 Albany 0794 |
15 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen George Individual |
Rd 4 Albany 0794 |
15 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earwaker, Julie Anne Individual |
Rd 4 Albany 0794 |
15 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
13 Nov 2014 - 25 Jul 2019 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
13 Nov 2014 - 25 Jul 2019 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |