General information

St James Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429042095057
New Zealand Business Number
5859648
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Retail Tenancy 4, 302-322 Queen Street, Auckland City, 1010 Registered & physical 03 Dec 2015 - 02 Dec 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: 5100
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
Shares Allocation #2 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
03 Dec 2015 - current
Shares Allocation #3 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
03 Dec 2015 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby
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
Similar companies