Neptune Pharmacy (2017) Limited (issued an NZBN of 9429042070870) was incorporated on 16 Nov 2015. 2 addresses are in use by the company: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Building B, 602 Great South Road, Greenlane, Auckland had been their physical address, up until 15 Jul 2016. Neptune Pharmacy (2017) Limited used more names, namely: Central Pharmacy (2015) Limited from 16 Nov 2015 to 20 Sep 2017, Central Pharamcy (2015) Limited (16 Nov 2015 to 16 Nov 2015). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2550 shares (25.5% of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25.5% of all shares (2550 shares); it includes
Shepherd, Bronwen Gillian (a director) - located at Wilton, Wellington. Next there is the next group of shareholders, share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). "Chemist shop operation - pharmacy" (business classification G427110) is the category the Australian Bureau of Statistics issued to Neptune Pharmacy (2017) Limited. Our data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 15 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 16 Nov 2015 - 02 Mar 2023 |
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 01 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Building B, 602 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 16 Nov 2015 - 15 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Bronwen Gillian Director |
Wilton Wellington 6012 |
01 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
16 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
16 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Glenn Lex Individual |
Queenstown 9371 |
16 Nov 2015 - 02 Mar 2023 |
Bai, Grant Clayton Individual |
Remuera Auckland 1050 |
26 Sep 2017 - 01 Apr 2021 |
Effective Date | 21 Jul 1991 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
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