General information
Albany Pharmacy Limited
Type: NZ Limited Company (Ltd)9429035141624
New Zealand Business Number
1564445
Company Number
Registered
Company Status
Albany Pharmacy Limited (issued a business number of 9429035141624) was started on 08 Oct 2004. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, until 02 Nov 2016. Albany Pharmacy Limited used other aliases, namely: Amcal Albany Pharmacy Limited from 08 Oct 2004 to 23 Dec 2004. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (49 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Halliwell, Robert Andrew (a director) - located at Sandringham, Auckland. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015
Sandringham, Auckland, 1025
Address used since 25 Jun 2018
Mount Eden, Auckland, 1024
Address used since 17 Dec 2018 |
Director | 01 Sep 2011 - 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 01 Jun 2020 |
Director | 01 Jun 2020 - 27 Apr 2021 |
|
Grant Clayton Bai
602 Great South Road, Ellerslie, Auckland, 1051
Address used since 29 Jun 2015 |
Director | 01 Sep 2011 - 30 Jul 2015 |
|
Jason Rowland Reeves
602 Great South Road, Ellerslie, Auckland, 1051
Address used since 29 Jun 2015 |
Director | 02 Apr 2012 - 30 Jul 2015 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 01 Sep 2011 |
|
Jennifer Anne Caldwell
41 Shackleton Road, Mt Eden, Auckland 3,
Address used since 17 Apr 2006 |
Director | 17 Apr 2006 - 01 Sep 2011 |
|
Jane Louise Caldwell
41 Shackleton Road, Mt Eden, Auckland 3,
Address used since 17 Apr 2006 |
Director | 17 Apr 2006 - 01 Sep 2011 |
|
Sammy Leung
Glenfield, North Shore,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 17 Apr 2006 |
|
Jacqueline Zara Munro
Sandringham, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 12 Apr 2006 |
|
Kathryn Jane Pryor
Ellerslie, Auckland,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 01 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 02 Nov 2016 |
| Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland | Registered & physical | 30 Oct 2009 - 27 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Nov 2006 - 30 Oct 2009 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Registered & physical | 08 Oct 2004 - 07 Nov 2006 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
31 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Director |
Sandringham Auckland 1025 |
15 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland |
08 Oct 2004 - 23 Nov 2005 |
|
Leung, Sammy Individual |
Glenfield North Shore |
20 Mar 2006 - 20 Mar 2006 |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
20 Mar 2006 - 28 Apr 2006 | |
|
Pryor, Kathryn Jane Individual |
Ellerslie Auckland |
20 Mar 2006 - 20 Mar 2006 |
|
Caldwell, Jane Louise Individual |
41 Shackleton Raod Mt Eden, Auckland 1003 |
28 Apr 2006 - 15 Sep 2011 |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
20 Mar 2006 - 28 Apr 2006 |
Ultimate Holding Company
| Effective Date | 07 Oct 2004 |
| 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 |
Location
Companies nearby
 |
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 |