Pharmacy Retailing (Nz) Limited (issued a business number of 9429040729374) was launched on 08 Apr 1952. 5 addresess are currently in use by the company: 54 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 54 Carbine Road, Mt Wellington, Auckland had been their physical address, up to 10 Sep 2010. Pharmacy Retailing (Nz) Limited used more aliases, namely: Zuellig Pharma Limited from 07 Apr 1993 to 18 Aug 2003, Stevens Pharmaceuticals (Nz) Limited (22 Jun 1989 to 07 Apr 1993) and Stevens Pharmaceuticals (Auckland) Limited (21 Oct 1983 - 22 Jun 1989). 44490923 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 44490923 shares (100% of shares), namely:
Prnz Limited (an entity) located at Mt Wellington. "Medicine wholesaling" (ANZSIC F372040) is the classification the Australian Bureau of Statistics issued to Pharmacy Retailing (Nz) Limited. Our information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
54 Carbine Road, Mt Wellington, Auckland | Registered | 10 Aug 2001 |
108 Wrights Road, Addington, Christchurch, 8024 | Physical & service | 10 Sep 2010 |
54 Carbine Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 17 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
John Matthew Cullity
Glen Iris, 3146
Address used since 31 Mar 2018
Docklands, 3008
Address used since 01 Jan 1970 |
Director | 31 Mar 2018 - current |
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
Mark Brendon Waller
Cashmere, Christchurch, 8022
Address used since 31 Oct 2016
Christchurch, 8025
Address used since 01 Sep 2015 |
Director | 29 Aug 2007 - 23 Sep 2019 |
Patrick Donald Davies
Victoria, 3101
Address used since 26 Aug 2014
Docklands, 3008
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 26 Aug 2014 - 31 Mar 2018 |
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 15 Sep 2009 |
Director | 29 Aug 2007 - 30 Nov 2016 |
Richard Gordon Maxwell Christie
Wellington, 6011
Address used since 01 Sep 2015 |
Director | 29 Aug 2007 - 27 Oct 2015 |
Peter Miles Merton
Devonport, Auckland,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 31 Dec 2008 |
William Leo Meaney
22 South Bay Road, Hongkong,
Address used since 17 May 2007 |
Director | 17 May 2007 - 29 Aug 2007 |
Laiman Wong
3 Kui In Fong, Mid-levels, Hong Kong,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 17 May 2007 |
Alistair Peter Wright
Jalong Kia Peng, 50450, Kuala Lumpur, Malaysia,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 20 Mar 2006 |
Christopher John Holland
Birkenhead, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 16 Jan 2006 |
Christopher John Gardoll
Longueville, Nsw, Australia,
Address used since 08 Jan 2004 |
Director | 08 Jan 2004 - 13 Dec 2005 |
David Colin Young
Wahroonga Nsw 2076, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 08 Jan 2004 |
Alistair Peter Wright
1 Albany Rd, Central Hong Kong,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 03 Oct 2002 |
Fritz Horlacher
27 Tai Tam Road, Tai Tam, Hong Kong,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 19 Jul 2002 |
Rolf Steffen
6-8 Harbour Road, Wanchai, Hong Kong,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 19 Jul 2002 |
David William Turner
2-4 Kenndy Terrace, Mid Levels, Hong Kong,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 30 Nov 2001 |
Alistair Peter Wright
1 Albany Road, Central Hong Kong,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 31 Jul 2000 |
Christopher John Holland
Birkenhead, Auckland,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 31 Jul 2000 |
Edward Brian Allison
Remuera,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 10 Mar 2000 |
Walter Stahl
Campbells Bay, Auckland,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 24 Apr 1997 |
54 Carbine Road , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
54 Carbine Road, Mt Wellington, Auckland | Physical | 10 Aug 2001 - 10 Sep 2010 |
18-24 Maidstone Street, Ponsonby, Auckland | Registered & physical | 10 Aug 2001 - 10 Aug 2001 |
316 Richmond Road, Grey Lynn, Auckland | Physical | 10 Aug 2000 - 10 Aug 2001 |
316 Richmond Rd, Auckland | Registered | 10 Aug 2000 - 10 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Prnz Limited Shareholder NZBN: 9429034474037 Entity (NZ Limited Company) |
Mt Wellington |
14 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Api Healthcare Holdings (nz) Limited Shareholder NZBN: 9429036065646 Company Number: 1286257 Entity |
08 Apr 1952 - 27 Jun 2010 | |
Api Healthcare Holdings (nz) Limited Shareholder NZBN: 9429036065646 Company Number: 1286257 Entity |
08 Apr 1952 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Ebos Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 120844 |
Country of origin | NZ |
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