Discovery Pharmacy (2016) Limited
Type: NZ Limited Company (Ltd)Discovery Pharmacy (2016) Limited (issued an NZBN of 9429042142034) was started on 14 Jan 2016. 2 addresses are currently in use by the company: Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 17 Commercial Street, Takaka, Takaka had been their physical address, up to 05 Dec 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51% of shares), namely:
Shepherd, Bronwen Gillian (an individual) located at Wilton, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 48% of all shares (4800 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, 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 602 Great South Road, Ellerslie, Auckland (an entity). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the ABS issued to Discovery Pharmacy (2016) Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2016 |
Director | 14 Jan 2016 - 27 Apr 2021 |
|
Ho Che Arthur Liu
Miramar, Wellington, 6022
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 17 Commercial Street, Takaka, Takaka, 7110 | Physical & registered | 14 Jan 2016 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Bronwen Gillian Individual |
Wilton Wellington 6012 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Grey Lynn Auckland 1021 |
14 Jan 2016 - 15 Dec 2016 |
|
Liu, Ho Che Arthur Individual |
Miramar Wellington 6022 |
15 Dec 2016 - 01 Apr 2019 |
|
Glenn Lex Mills Director |
Grey Lynn Auckland 1021 |
14 Jan 2016 - 15 Dec 2016 |
Ultimate Holding Company
| Effective Date | 13 Jan 2016 |
| 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, Ellerslie Auckland 1051 |
 |
Aioi Nissay Dowa Insurance Company Limited Level 3, Building C |
|
Radius Medical Solutions Limited C/- Green Cross Health, Ground Floor |
|
Aioi Nissay Dowa Management New Zealand Limited Level 3, Building C |
|
Bridgestone New Zealand Limited 602 Great South Road |
|
Fred Thomas Pharmacy (2015) Limited Building B, 602 Great South Road |
|
Pharmacy G101 Limited 602 Great South Road |
|
Fred Thomas Pharmacy (2015) Limited Building B, 602 Great South Road |
|
Neptune Pharmacy (2017) Limited Building B, 602 Great South Road |
|
Radius Pharmacy Napier Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |