General information
Manukau Pharmacy (2011) Limited
Type: NZ Limited Company (Ltd)9429040649771
New Zealand Business Number
69127
Company Number
Registered
Company Status
Manukau Pharmacy (2011) Limited (issued an NZBN of 9429040649771) was started on 19 Aug 1965. 2 addresses are 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, until 12 Jul 2016. Manukau Pharmacy (2011) Limited used more names, namely: Murray Dunn Pharmacy Limited from 19 Aug 1965 to 15 Nov 2011. 80000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40749 shares (50.94 per cent of shares), namely:
Halliwell, Robert Andrew (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.13 per cent of all shares (100 shares); it includes
Green Cross Health Limited (an entity) - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (39151 shares, 48.94%) belongs to 1 entity, namely:
Green Cross Health Limited, located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland (an entity). The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
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 31 Jan 2019 |
Director | 21 Nov 2018 - 27 Apr 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 02 Nov 2009 - 01 Dec 2020 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 25 Oct 2012 |
|
Murray Lawrence Dunn
198 Remuera Road, Remuera, Auckland, 1050
Address used since 25 Sep 2009 |
Director | 30 Jul 1984 - 01 Nov 2011 |
|
Conrad Lance Young
19 Waiatarua Road, Remuera, Auckland, 1050
Address used since 25 Sep 2009 |
Director | 01 Jul 1995 - 01 Nov 2011 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 25 Sep 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philp Ingham
6012, (as Alternate Director To Craig, Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
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 17 Jan 2006 |
Director | 17 Jan 2006 - 30 Mar 2007 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 17 Jan 2006 |
|
Garry William Calder
St Heliers, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 31 Mar 1999 |
|
Barry Ward Ryder
Kohimarama,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 01 Jul 1995 |
|
Jane Stewart Dunn
Remuera, Auckland,
Address used since 30 Jul 1984 |
Director | 30 Jul 1984 - 14 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 12 Jul 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Feb 2014 - 22 May 2014 |
| Pharmacybrands Limited, Level 2,, Building C, 600 Great South Road, Greenlane, Auckland, 1052 | Registered & physical | 29 Jul 2010 - 28 Feb 2014 |
| Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland | Registered & physical | 07 Oct 2005 - 29 Jul 2010 |
| 6th Floor, National Provident House, 369 Queen Street, Auckland | Physical | 08 Mar 1995 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 08 Mar 1995 - 07 Oct 2005 |
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40749
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Director |
Mount Eden Auckland 1024 |
14 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
30 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 39151
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Conrad Lance Individual |
Remuera Auckland |
19 Aug 1965 - 30 Sep 2005 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
19 Aug 1965 - 30 Sep 2005 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
19 Aug 1965 - 30 Sep 2005 | |
|
Young, Conrad Lance Individual |
Remuera Auckland |
30 Sep 2005 - 15 Nov 2011 |
|
Dunn, Murray Lawrence Individual |
Remuera Auckland |
19 Aug 1965 - 30 Sep 2005 |
|
Dunn, Murray Lawrence Individual |
Remuera Auckland |
19 Aug 1965 - 30 Sep 2005 |
|
Dunn, Murray Lawrence Individual |
Remuera Auckland |
30 Sep 2005 - 15 Nov 2011 |
|
Bai, Grant Clayton Individual |
Remuera Auckland 1050 |
15 Nov 2011 - 14 Dec 2020 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
19 Aug 1965 - 30 Sep 2005 | |
|
Young, Conrad Lance Individual |
Remuera Auckland |
19 Aug 1965 - 30 Sep 2005 |
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 |
Location
Companies nearby
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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 |