General information

Neptune Pharmacy (2017) Limited

Type: NZ Limited Company (Ltd)
9429042070870
New Zealand Business Number
5847908
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Building B, 602 Great South Road, Greenlane, Auckland, 1051 Physical & registered 16 Nov 2015 - 15 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
Shareholder Name Address Period
Halliwell, Robert Andrew
Individual
Mount Eden
Auckland
1024
02 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2550
Shareholder Name Address Period
Shepherd, Bronwen Gillian
Director
Wilton
Wellington
6012
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 4800
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
Shares Allocation #4 Number of Shares: 100
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Location
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