280 Queen Street (2005) Limited
Type: NZ Limited Company (Ltd)280 Queen Street (2005) Limited (issued an NZ business number of 9429034412695) was registered on 25 Nov 2005. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, up until 30 Nov 2016. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Yacoub, Glynis (a director) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 2.52% of all shares (exactly 252 shares); it includes
Yacoub, Glynis (a director) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allotment (3800 shares, 38%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Kumar
West Harbour, Auckland, 0618
Address used since 07 Dec 2007 |
Director | 12 Apr 2006 - current |
|
Glynis Yacoub
Blockhouse Bay, Auckland, 0600
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - current |
|
Gylnis Yacoub
Blockhouse Bay, Auckland, 0600
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jan 2015 |
Director | 20 Jun 2013 - current |
|
Bhawna Ben
West Harbour, Auckland, 0618
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - current |
|
Michael Vinesh Prasad
Mount Roskill, Auckland, 1041
Address used since 20 Jan 2010 |
Director | 12 Apr 2006 - 28 Mar 2014 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 20 Jun 2013 |
|
Craig Robert Wilson
Newton, Auckland,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 14 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 30 Nov 2016 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road,ellerslie, Auckland, 1051 | Registered & physical | 25 Feb 2014 - 22 May 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 01 Sep 2006 - 25 Feb 2014 |
| C/-pharmacybrands Limited, Level 3 15 Sultan Street, Ellerslie, Auckland | Physical & registered | 25 Nov 2005 - 01 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yacoub, Glynis Director |
Blockhouse Bay Auckland 0600 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yacoub, Glynis Director |
Blockhouse Bay Auckland 0600 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sunil Individual |
West Harbour Auckland |
09 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sunil Individual |
West Harbour Auckland |
09 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yacoub, Gylnis Individual |
Blockhouse Bay Auckland |
09 Jun 2006 - 28 Sep 2017 |
|
Yacoub, Gylnis Individual |
Blockhouse Bay Auckland |
09 Jun 2006 - 28 Sep 2017 |
Ultimate Holding Company
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
 |
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 |