J-mall Pharmacy Limited
Type: NZ Limited Company (Ltd)J-Mall Pharmacy Limited (issued a New Zealand Business Number of 9429040954592) was started on 30 May 1951. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up until 12 Jul 2016. J-Mall Pharmacy Limited used other names, namely: Page's Pharmacy (Johnsonville) Limited from 17 Sep 1969 to 15 Nov 1972, F.w.page Limited (14 Feb 1961 to 17 Sep 1969) and Pages Arcade Pharmacy Limited (12 Apr 1960 - 14 Feb 1961). 120000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.04 per cent of shares), namely:
Mitchell Ryan Investments Limited (an entity) located at Churton Park, Wellington, Null postcode 6037. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (50 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 (58751 shares, 48.96%) belongs to 1 entity, namely:
Green Cross Health Limited, located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland (an entity). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dori Chin
Churton Park, Wellington, 6037
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - current |
|
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 01 Aug 2018 |
|
Justin James Fogarty
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 21 Aug 2014 - 03 Aug 2015 |
|
Grant Clayton Bai
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 21 Aug 2014 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 21 Aug 2014 |
|
Frank Benny Hayes Walker
Lower Hutt, 5011
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 01 Aug 2013 |
|
Elizabeth Ann Walker
Lower Hutt, 5011
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 01 Aug 2013 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 02 Nov 2009 |
Director | 24 Apr 2008 - 02 Nov 2009 |
|
Brian Philip Ingham
Wadestown, Wellington,
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 |
| 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 | 27 Feb 2014 - 22 May 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 | Registered & physical | 29 Jul 2010 - 27 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland | Registered | 27 Oct 2006 - 29 Jul 2010 |
| Life Pharmacy Ltd, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland | Physical | 27 Oct 2006 - 29 Jul 2010 |
| Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 27 Oct 2006 |
| Shop 40, Johnsonville Shopping Centre, Johnsonville | Physical | 01 Jul 1997 - 07 Feb 2006 |
| Shop 40, Johnsonville Shopping Centre, Johnsonville | Registered | 16 Nov 1994 - 07 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Ryan Investments Limited Shareholder NZBN: 9429030125599 Entity (NZ Limited Company) |
Churton Park Wellington Null 6037 |
02 Aug 2013 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Dori Director |
Churton Park Wellington 6037 |
02 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Elizabeth Ann Individual |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
|
Comerford, Norman John Individual |
Lower Hutt |
30 May 1951 - 30 Jan 2006 |
|
Walker, Frank Benny Individual |
Lower Hutt |
30 May 1951 - 30 Jan 2006 |
|
Walker, Elizabeth Ann Individual |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
|
Walker, Frank Benny Hayes Individual |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
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 |
 |
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 |