Pharmacy B102 Limited
Type: NZ Limited Company (Ltd)Pharmacy B102 Limited (issued a business number of 9429041985779) was incorporated on 05 Oct 2015. 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 physical address, up to 21 Oct 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5 per cent of shares), namely:
J&S Investments (2023) Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Shin, Kang Chul (a director) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 21 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kang Chul Shin
Bethlehem, Tauranga, 3110
Address used since 18 Jan 2022
Unsworth Heights, Auckland, 0632
Address used since 10 Apr 2017
Bethlehem, Tauranga, 3110
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - 25 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 10 Apr 2017 - 23 Aug 2021 |
|
Catherine Jane Martin
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Apr 2016 |
Director | 05 Oct 2015 - 10 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 05 Oct 2015 - 21 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J&s Investments (2023) Limited Shareholder NZBN: 9429051462994 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
02 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Kang Chul Director |
Bethlehem Tauranga 3110 |
11 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Jane Martin Director |
Te Atatu Peninsula Auckland 0610 |
05 Oct 2015 - 11 Apr 2017 |
|
Martin, Catherine Jane Individual |
Te Atatu Peninsula Auckland 0610 |
05 Oct 2015 - 11 Apr 2017 |
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 |