Radius Pharmacy Napier Limited
Type: NZ Limited Company (Ltd)Radius Pharmacy Napier Limited (issued an NZ business identifier of 9429030701113) was incorporated on 18 Apr 2012. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, up until 08 May 2017. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (0.2% of shares), namely:
Fraser and Keryn Mclean-Smith Investments Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.8% of all shares (80 shares); it includes
Radius Pharmacy Limited (an entity) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to Radius Pharmacy Napier Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Ross Mclean-smith
Raureka, Hastings, 4120
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
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 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Justin James Fogarty
Bldng B, 602 Great South Road, Auckland, 1051
Address used since 26 May 2015 |
Director | 18 Apr 2012 - 03 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 21 May 2014 - 08 May 2017 |
| C/- Green Cross Health, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Registered | 09 Apr 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Registered | 21 Feb 2014 - 09 Apr 2014 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Physical | 21 Feb 2014 - 21 May 2014 |
| Level 2, Building C, 600 Great South Road, Greenlane, Acukland, 1542 | Physical & registered | 18 Apr 2012 - 21 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser And Keryn Mclean-smith Investments Limited Shareholder NZBN: 9429030735217 Entity (NZ Limited Company) |
Hastings 4122 |
25 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
18 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
18 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean-smith, Fraser Ross Individual |
Raureka Hastings 4120 |
25 Jun 2012 - current |
Ultimate Holding Company
| 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 |
 |
Syddall Independent Trustee Limited First Floor |
|
Manawatu Pharmacies Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Pharmacy L105 Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Pharmacy K103 Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Aioi Nissay Dowa Insurance Company Limited Level 3, Building C |
|
Radius Medical Solutions Limited C/- Green Cross Health, Ground Floor |
|
Fred Thomas Pharmacy (2015) Limited Building B, 602 Great South Road |
|
Neptune Pharmacy (2017) Limited Building B, 602 Great South Road |
|
Discovery Pharmacy (2016) Limited Bldng B, 602 Great South Road |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |