General information

Endeavour Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042142041
New Zealand Business Number
5874388
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Endeavour Pharmacy (2016) Limited (issued an NZ business number of 9429042142041) was incorporated on 14 Jan 2016. 2 addresses are in use by the company: Green Cross Health Ltd, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 179 High Street, Motueka, Motueka had been their physical address, until 17 Nov 2017. 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:
Hassan, Noor (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, 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 third 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" (business classification G427110) is the category the ABS issued to Endeavour Pharmacy (2016) Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Green Cross Health Ltd, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 17 Nov 2017
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Noor Hassan
Stonefields, Auckland, 1072
Address used since 02 Mar 2023
Director 02 Mar 2023 - current
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 08 Nov 2017
Mount Eden, Auckland, 1024
Address used since 14 Dec 2018
Director 08 Nov 2017 - 02 Mar 2023
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 14 Jan 2016
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Director 14 Jan 2016 - 27 Apr 2021
Addresses
Previous address Type Period
179 High Street, Motueka, Motueka, 7120 Physical & registered 14 Jan 2016 - 17 Nov 2017
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Hassan, Noor
Individual
Stonefields
Auckland
1072
02 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
14 Jan 2016 - 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
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Halliwell, Robert Andrew
Individual
Mount Eden
Auckland
1024
08 Nov 2017 - 02 Mar 2023
Mills, Glenn Lex
Individual
Grey Lynn
Auckland
1021
14 Jan 2016 - 08 Nov 2017
Glenn Lex Mills
Director
Grey Lynn
Auckland
1021
14 Jan 2016 - 08 Nov 2017

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
Location
Companies nearby
Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd
Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road
Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre
Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,
Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre
Total Health Doctors Limited
Ground Floor, Building B, Millennium Centre
Similar companies
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
Harbour City Pharmacy (2011) Limited
Grnd Flr, Bldng B
Waiuku Medical Pharmacy (2010) Limited
Grnd Flr, Bldng B
St James Pharmacy (2015) Limited
Grnd Flr, Bldng B, 602 Great South Road