Waiuku Pharmacy (2016) Limited (NZBN 9429042364955) was registered on 09 Jun 2016. 2 addresses are in use by the company: Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Floor, Building B, 602 Great South Road, Greenlane, Auckland had been their physical address, up until 29 Jun 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50 shares (0.5% of shares), namely:
Parker, Jenny Marika (an individual) located at Rd 4, Pukekohe postcode 2679,
Parker, Gary Raymond Daniel Gordon (a director) located at Rd 4, Pukekohe postcode 2679,
Parker Family Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the third 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 classification the Australian Bureau of Statistics issued to Waiuku Pharmacy (2016) Limited. The Businesscheck data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Gary Raymond Daniel Gordon Parker
Rd 4, Pukekohe, 2679
Address used since 31 May 2018
Clarks Beach, Clarks Beach, 2122
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - current |
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 25 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 09 Jun 2016 |
Director | 09 Jun 2016 - 01 Jul 2021 |
Previous address | Type | Period |
---|---|---|
Grnd Floor, Building B, 602 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 21 Jun 2016 - 29 Jun 2016 |
Grnd Floor, Building B, 602 Great South Road, Greenland, Auckland, 1051 | Physical & registered | 09 Jun 2016 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Jenny Marika Individual |
Rd 4 Pukekohe 2679 |
09 Jun 2016 - current |
Parker, Gary Raymond Daniel Gordon Director |
Rd 4 Pukekohe 2679 |
09 Jun 2016 - current |
Parker Family Trustee Company Limited Shareholder NZBN: 9429042357216 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1010 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Gary Raymond Daniel Gordon Director |
Rd 4 Pukekohe 2679 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Suzanne Marie Individual |
Howick Auckland 2014 |
09 Jun 2016 - 27 Sep 2017 |
Name | Pharmacy Store Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1177640 |
Country of origin | NZ |
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