Bayfair Pharmacy (2010) Limited
Type: NZ Limited Company (Ltd)Bayfair Pharmacy (2010) Limited (issued an NZ business identifier of 9429031362979) was started on 04 Oct 2010. 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 03 Oct 2016. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2550 shares (25.5% of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25.5% of all shares (2550 shares); it includes
Taylor, Michael Joseph (an individual) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allocation (80 shares, 0.8%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Bayfair Pharmacy (2010) Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Clare Kluit
Pyes Pa, Tauranga, 3112
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Michael Joseph Taylor
Ohauiti, Tauranga, 3112
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - 17 Mar 2023 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 21 Nov 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 21 Nov 2018 - 01 Mar 2023 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 12 Apr 2011 - 01 Mar 2021 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 25 Oct 2012 |
|
Alan Hugh Wham
Saint Heliers, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 12 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 03 Oct 2016 |
| C/- Pharmacybrands, 602 Great South Road, Ground Floor, Building B, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 22 May 2014 |
| 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 04 Oct 2010 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
24 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael Joseph Individual |
Ohauiti Tauranga 3112 |
01 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kluit, Amy Clare Individual |
Pyes Pa Tauranga 3112 |
21 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
10 Mar 2021 - 01 Mar 2023 |
|
Bai, Grant Clayton Individual |
Remuera Auckland 1050 |
23 Sep 2011 - 10 Mar 2021 |
|
Wham, Alan Hugh Individual |
Saint Heliers Auckland 1071 |
04 Oct 2010 - 23 Sep 2011 |
|
Alan Hugh Wham Director |
Saint Heliers Auckland 1071 |
04 Oct 2010 - 23 Sep 2011 |
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 |
 |
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 |
|
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
West City Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
Shore City Pharmacy (2010) Limited Grnd Flr, Bldng B |
|
Hutt Valley Pharmacies 2014 Limited Ground Flr, Building B, Millennium Cntr |
|
New Plymouth Pharmacy (2015) Limited Building B, 602 Great South Road |