General information

Greenlane Pharmacy (2004) Limited

Type: NZ Limited Company (Ltd)
9429035245742
New Zealand Business Number
1542580
Company Number
Registered
Company Status

Greenlane Pharmacy (2004) Limited (NZBN 9429035245742) was incorporated on 24 Aug 2004. 2 addresses are currently in use by the company: 191 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). 21 Dunbar Road, Mt Eden, Auckland had been their physical address, until 22 Jan 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oxenham, Kerry Paul (an individual) located at Rd 1, Howick, Auckland postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wrapson, Christopher George (an individual) - located at Epsom, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
191 St Andrews Road, Epsom, Auckland, 1023 Registered & physical & service 22 Jan 2015
Directors
Name and Address Role Period
Christopher George Wrapson
Epsom, Auckland, 1023
Address used since 04 Feb 2016
Director 24 Aug 2004 - current
Kerry Paul Oxenham
Rd 1, Howick, 2571
Address used since 09 Oct 2009
Director 24 Aug 2004 - current
Addresses
Previous address Type Period
21 Dunbar Road, Mt Eden, Auckland Physical & registered 04 Apr 2006 - 22 Jan 2015
29 Coyle Street, Sandringham, Auckland Registered & physical 24 Aug 2004 - 04 Apr 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oxenham, Kerry Paul
Individual
Rd 1, Howick
Auckland
2571
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wrapson, Christopher George
Individual
Epsom
Auckland
1023
24 Aug 2004 - current
Location
Companies nearby