General information
St Lukes Pharmacy Holdings Limited
Type: NZ Limited Company (Ltd)9429037855079
New Zealand Business Number
905865
Company Number
Registered
Company Status
St Lukes Pharmacy Holdings Limited (NZBN 9429037855079) was registered on 21 May 1998. 3 addresses are currently in use by the company: 600 Great South Road, Ellerslie, Auckland, 1051 (type: office, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 26 Jul 2017. 39900 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 102 shares (0.26 per cent of shares), namely:
Ma, Alan (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50.74 per cent of all shares (exactly 20247 shares); it includes
Ma, Alan (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (19453 shares, 48.75%) belongs to 1 entity, namely:
Green Cross Health Limited, located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland (an entity). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Great South Road, Ellerslie, Auckland, 1051 | Office | unknown |
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2017 |
Contact info
www.lifepharmacy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Alan Ma
Mount Eden, Auckland, 1024
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Stuart Leighton Thompson
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2015 |
Director | 30 May 2006 - 01 Apr 2023 |
|
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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Mark Stephen Vuksich
Kumeu, Auckland, 0892
Address used since 03 Jan 2014 |
Director | 21 May 1998 - 30 Oct 2015 |
|
David Marquis Holibar
602 Great South Road, Ellerslie, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 02 Apr 2012 - 03 Aug 2015 |
|
Grant Clayton Bai
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 11 Nov 2009 - 30 Jul 2015 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore, 0630,
Address used since 07 May 2009 |
Director | 07 May 2009 - 11 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 07 May 2009 |
|
Brian Philip Ingham
6012, (as Alternate Director To Craig, Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Collin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 30 Mar 2007 |
|
Thomas Lai
Epsom, Auckland,
Address used since 05 Apr 2005 |
Director | 21 May 1998 - 30 May 2006 |
|
Stuart Leighton Thompson
Ponsonby, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 28 Feb 2005 |
Addresses
Principal place of activity
| 600 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 26 Jul 2017 |
| C/ - Pharmacybrands, Groundfloor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Feb 2014 - 22 May 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 28 Feb 2014 |
| Shop 213, Westfield Shopping Centre, St Lukes, Auckland | Registered & physical | 10 May 2006 - 29 Jul 2010 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 10 May 2006 |
| Shop 213, Westfield Shopping Centre, St Lukes, Auckland | Physical & registered | 29 May 2003 - 07 Feb 2006 |
| Shop 213, St Lukes Shopping Centre, Mt Albert, Auckland | Registered | 12 Apr 2000 - 29 May 2003 |
| Shop 213, St Lukes Shopping Centre, Mt Albert, Auckland | Physical | 21 May 1998 - 29 May 2003 |
Financial Data
Financial info
39900
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: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Alan Individual |
Mount Eden Auckland 1024 |
27 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 20247
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Alan Individual |
Mount Eden Auckland 1024 |
27 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 19453
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
26 Jul 2005 - current |
Shares Allocation #4 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stuart Leighton Individual |
Saint Marys Bay Auckland 1011 |
21 May 1998 - 03 Apr 2023 |
|
Thompson, Stuart Leighton Individual |
Saint Marys Bay Auckland 1011 |
21 May 1998 - 03 Apr 2023 |
|
Thompson, Stuart Leighton Individual |
Saint Marys Bay Auckland 1011 |
21 May 1998 - 03 Apr 2023 |
|
Lai, Carolyn Individual |
Mt Roskill |
21 May 1998 - 26 Jul 2005 |
|
Vuksich, Mark Steven Individual |
Kumeu |
21 May 1998 - 29 Apr 2016 |
|
Vuksich, Francis Individual |
Kumeu |
21 May 1998 - 26 Jul 2005 |
|
Lai, Thomas Individual |
Epsom Auckland |
21 May 1998 - 09 May 2011 |
|
Vuksich As Executor, Frances Ann Individual |
Rd 2 Kumeu 0892 |
29 Apr 2016 - 02 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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