Shirley Pharmacy Limited (issued a New Zealand Business Number of 9429031886284) was launched on 20 Apr 1971. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up until 13 Mar 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Our database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 02 Apr 2012 - current |
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 02 Nov 2009 - 04 Sep 2015 |
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 02 Dec 2013 |
Nevill Cornish Bullock
Christchurch, 8014
Address used since 20 Apr 1971 |
Director | 20 Apr 1971 - 26 Sep 2012 |
Matthew James Fleet
Huntsbury, Christchurch, 8022
Address used since 20 Jan 2010 |
Director | 15 Apr 2008 - 03 Nov 2011 |
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 24 Apr 2008 - 02 Nov 2009 |
Brian Philip Ingham
Wadestown, Wellington,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
Mary Elizabeth Bullock
Christchurch,
Address used since 20 Apr 1971 |
Director | 20 Apr 1971 - 15 Apr 2008 |
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 15 Mar 2007 |
Previous address | Type | Period |
---|---|---|
Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 13 Mar 2017 |
C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 17 Apr 2014 - 22 May 2014 |
C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 17 Apr 2014 |
Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Registered & physical | 10 Feb 2012 - 28 Feb 2014 |
Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered | 07 Feb 2006 - 10 Feb 2012 |
Life Pharmacy Limted, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Physical | 07 Feb 2006 - 10 Feb 2012 |
Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 26 Nov 2002 - 07 Feb 2006 |
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Registered & physical | 28 Feb 2002 - 26 Nov 2002 |
Floor 11, 155 Worcester Street, Christchurch | Physical | 09 Nov 1998 - 09 Nov 1998 |
Floor 11, 155 Worcester Street, Christchurch | Registered | 09 Nov 1998 - 28 Feb 2002 |
Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch | Physical | 09 Nov 1998 - 28 Feb 2002 |
Office Tower, 7th Floor 776 Colombo Street, Christchurch | Registered | 28 Jan 1992 - 09 Nov 1998 |
C/o Bullock Taylor & Sheldon, 4 Oxford Terrace, Christchurch | Registered | 13 Jan 1992 - 28 Jan 1992 |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
14 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
26 Sep 2012 - 03 Dec 2013 |
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Apr 2013 | |
Bullock, Nevill Cornish Individual |
Christchurch |
20 Apr 1971 - 26 Sep 2012 |
Alan Hugh Wham Director |
St Heliers Auckland 1071 |
26 Sep 2012 - 03 Dec 2013 |
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Apr 2013 | |
Bullock, Mary Elizabeth Individual |
Christchurch |
20 Apr 1971 - 09 Sep 2004 |
Effective Date | 21 Jul 1991 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
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Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
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Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
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Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
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Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
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Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |