General information
Peak Primary Limited
Type: NZ Limited Company (Ltd)9429040568539
New Zealand Business Number
82814
Company Number
Registered
Company Status
Peak Primary Limited (NZBN 9429040568539) was launched on 08 Nov 1971. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 (type: physical, registered). C/- Green Cross Health, Ground Floor, Building B, 602 Great South Rd, Ellerslie, Auckland had been their physical address, up to 22 May 2014. Peak Primary Limited used more names, namely: N W Pharmacy Limited from 16 Sep 2015 to 02 Feb 2016, Neil Webber Pharmacy Limited (08 Nov 1971 to 16 Sep 2015). 235783 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 235783 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered & service | 22 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 16 Apr 2021 |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 09 Oct 2018 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 09 Oct 2018 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 05 Nov 2009 - 04 Sep 2015 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 04 Sep 2015 |
|
Seema Sharma Rambisheswar
Unsworth Heights, North Shore City, 0632
Address used since 23 Mar 2010 |
Director | 01 Dec 2008 - 31 Oct 2013 |
|
Neil William Webber
1 Courthouse Lane, Auckland, 1010
Address used since 03 Mar 2005 |
Director | 30 Oct 1989 - 18 Mar 2010 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore 0630,
Address used since 26 May 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
(as Alternate Director To Craig Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Glenn Lex Mills
Newton, Auckland,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Dec 2008 |
|
Desmond Colin Flynn
Torbay, Auckland,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 24 Apr 2008 |
|
Anthony Yee
Pine Hill, Auckland,
Address used since 08 Nov 2002 |
Director | 18 Nov 1994 - 01 Jun 2007 |
|
Elizabeth Mary Coutts
Orakei, Auckland,
Address used since 17 Jan 2006 |
Director | 17 Jan 2006 - 16 Nov 2006 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 17 Jan 2006 |
|
Heather Jean Webber
Milford, Auckland,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 01 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 17 Apr 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Registered | 11 Jun 2010 - 28 Feb 2014 |
| Pharmacybrads Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Physical | 11 Jun 2010 - 28 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 11 Jun 2010 |
| Shop 228, Westfield Shoppingtown, Glenfield Road, Glenfield, Auckland | Physical | 03 May 2001 - 07 Feb 2006 |
| Shop 228, Wetfield Shoppingtown, Glenfield | Registered | 03 May 2001 - 07 Feb 2006 |
| Shop 22, Glenfield Shopping Centre, Glenfield Road, Glenfield, Auckland | Physical | 03 May 2001 - 03 May 2001 |
| Shop 22, Glenfield Shopping Mall, Glenfield Road, Glenfield | Registered | 08 Mar 2001 - 03 May 2001 |
Financial Data
Financial info
235783
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 235783
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
30 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Neil William Individual |
1 Courthouse Lane Auckland |
08 Nov 1971 - 11 Mar 2010 |
|
Yee, Anthony Individual |
Pine Hill Browns Bay, Auckland |
08 Nov 1971 - 04 Dec 2008 |
|
Ganet Investments Limited Shareholder NZBN: 9429032248661 Company Number: 108302 Entity |
08 Nov 1971 - 14 Apr 2005 | |
|
Rambisheswar, Seema Sharma Individual |
The Palms Albany, Auckland |
04 Dec 2008 - 25 Nov 2013 |
|
Ganet Investments Limited Shareholder NZBN: 9429032248661 Company Number: 108302 Entity |
08 Nov 1971 - 14 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
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 |