General information

Waiuku Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042364955
New Zealand Business Number
6002756
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Shares Allocation #3 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
09 Jun 2016 - current
Shares Allocation #4 Number of Shares: 5100
Shareholder Name Address Period
Parker, Gary Raymond Daniel Gordon
Director
Rd 4
Pukekohe
2679
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Parker, Suzanne Marie
Individual
Howick
Auckland
2014
09 Jun 2016 - 27 Sep 2017

Ultimate Holding Company
Name Pharmacy Store Holdings Limited
Type Ltd
Ultimate Holding Company Number 1177640
Country of origin NZ
Location
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