General information
Guthries Pharmacy Limited
Type: NZ Limited Company (Ltd)9429040726083
New Zealand Business Number
50240
Company Number
Registered
Company Status
Guthries Pharmacy Limited (NZBN 9429040726083) was launched on 24 Mar 1953. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, until 12 Jul 2016. 75759 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37122 shares (49% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 51% of all shares (38637 shares); it includes
Guthrie, Peter John (an individual) - located at Rd1, Manurewa, Auckland. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Guthrie
Rd 1 Manurewa, Auckland, 2576
Address used since 03 Apr 2017 |
Director | 28 Apr 1992 - current |
|
Peter John Guthrie
Rd 1 Manurewa, Auckland, 2576
Address used since 03 Apr 2017 |
Director | 28 Apr 1992 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 27 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 03 Aug 2015 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 11 Nov 2009 - 30 Jul 2015 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 25 Sep 2009 |
Director | 26 May 2009 - 11 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip 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 28 Feb 2005 |
Director | 28 Feb 2005 - 30 Mar 2007 |
|
John Peter Guthrie
Pakuranga, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 28 Feb 2005 |
|
Barbara Rae Guthrie
Pakuranga, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 02 Jan 1999 |
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, 602 Great South Rd, Building B, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 27 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland | Registered & physical | 27 Oct 2006 - 29 Jul 2010 |
| Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland | Physical & registered | 07 Feb 2006 - 27 Oct 2006 |
| Shop 35, Pakuranga Town Centre, Pakuranga | Registered | 21 Oct 1997 - 07 Feb 2006 |
| Shop 40, Pakuranga Town Centre, Pakuranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shop 35, Pakuranga Town Centre, Pakuranga | Physical | 01 Jul 1997 - 07 Feb 2006 |
Financial Data
Financial info
75759
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37122
| 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 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 38637
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Peter John Individual |
Rd1 Manurewa, Auckland 2576 |
24 Mar 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, John Peter Individual |
Bucklands Beach Auckland |
24 Mar 1953 - 29 Mar 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 |
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 |