Pharmacy N106 Limited
Type: NZ Limited Company (Ltd)Pharmacy N106 Limited (issued an NZBN of 9429041985793) was started on 05 Oct 2015. 1 address is 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, up until 11 Oct 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4800 shares (48 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at Grnd Flr, Bldng B, 602 Great South Road, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 5100 shares); it includes
Catherine Martin (a director) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at Grnd Flr, Bldng B, 602 Great South Road, Auckland (an entity). Businesscheck's database was updated on 15 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 11 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Martin
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 04 Dec 2018 |
Director | 05 Oct 2015 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 27 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 05 Oct 2015 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Jane Martin Director |
Cockle Bay Auckland 2014 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 |
05 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 04 Oct 2015 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
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