Hutt Valley Pharmacies 2014 Limited
Type: NZ Limited Company (Ltd)Hutt Valley Pharmacies 2014 Limited (issued an NZ business number of 9429041111017) was registered on 25 Feb 2014. 2 addresses are currently in use by the company: Ground Flr, Building B, Millennium Cntr, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (0.5% of shares), namely:
Sutherland, Duncan Stuart (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 5100 shares); it includes
Sutherland, Duncan Stuart (a director) - located at Island Bay, Wellington. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Hutt Valley Pharmacies 2014 Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Flr, Building B, Millennium Cntr, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 25 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Stuart Sutherland
Island Bay, Wellington, 6023
Address used since 22 Sep 2014 |
Director | 25 Feb 2014 - 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
Island Bay, Wellington, 6023
Address used since 12 Jan 2015 |
Director | 25 Feb 2014 - 03 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Duncan Stuart Director |
Island Bay Wellington 6023 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Duncan Stuart Director |
Island Bay Wellington 6023 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
25 Feb 2014 - 01 Apr 2014 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
25 Feb 2014 - 01 Apr 2014 |
|
Radius Pharmacy Lower Hutt Limited Shareholder NZBN: 9429030690936 Company Number: 3796816 Entity |
Ellerslie Auckland 1051 |
01 Apr 2014 - 15 Mar 2019 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
25 Feb 2014 - 01 Apr 2014 |
|
Radius Pharmacy Lower Hutt Limited Shareholder NZBN: 9429030690936 Company Number: 3796816 Entity |
Ellerslie Auckland 1051 |
01 Apr 2014 - 15 Mar 2019 |
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
25 Feb 2014 - 01 Apr 2014 |
Ultimate Holding Company
| 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 |
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
|
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
West City Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
Shore City Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
Bayfair Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
New Plymouth Pharmacy (2015) Limited Building B, 602 Great South Road |