St James Pharmacy (2015) Limited (issued an NZBN of 9429042095057) was registered on 03 Dec 2015. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Retail Tenancy 4, 302-322 Queen Street, Auckland City had been their registered address, up to 02 Dec 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 4800 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued St James Pharmacy (2015) Limited. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 02 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 17 Apr 2023 |
Director | 17 Apr 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 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 12 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Retail Tenancy 4, 302-322 Queen Street, Auckland City, 1010 | Registered & physical | 03 Dec 2015 - 02 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Glenn Lex Individual |
Queenstown 9371 |
03 Dec 2015 - 17 Mar 2023 |
Mills, Glenn Lex Director |
Queenstown 9371 |
03 Dec 2015 - 17 Mar 2023 |
Effective Date | 04 Dec 2018 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
Address |
Grnd Flr, Bldng B 602 Great South Road Auckland 1051 |
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