General information
Manawatu Pharmacies Limited
Type: NZ Limited Company (Ltd)9429035211976
New Zealand Business Number
1549631
Company Number
Registered
Company Status
Manawatu Pharmacies Limited (issued a business number of 9429035211976) was launched on 25 Aug 2004. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 30 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Morrison, John (a director) - located at Awapuni, Palmerston North. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morrison
Awapuni, Palmerston North, 4412
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Bronwen Gillian Shepherd
Thorndon, Wellington, 6011
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 01 Jul 2014 |
|
Scott Michael Percy
Paraparaumu 6010, 5032
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 13 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 21 May 2014 - 30 Nov 2016 |
| C/- Pharmacybrands Limited, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 | Physical & registered | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Limited, Level 2, 600 Great South Road, Auckland, 1542 | Physical & registered | 16 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 21 Feb 2012 - 16 Nov 2012 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 20 Sep 2010 - 21 Feb 2012 |
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 11 Dec 2008 - 20 Sep 2010 |
| 99 Customhouse Quay, Wellington | Physical & registered | 30 Nov 2007 - 11 Dec 2008 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 20 Nov 2007 - 30 Nov 2007 |
| Horwaths Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical & registered | 25 Aug 2004 - 20 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
25 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Director |
Awapuni Palmerston North 4412 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Bronwen Gillian Individual |
Thorndon Wellington 6011 |
13 Feb 2012 - 08 Jul 2014 |
|
Percy, Scott Michael Individual |
Paraparaumu 6010 |
25 Aug 2004 - 13 Feb 2012 |
|
Bronwen Gillian Shepherd Director |
Thorndon Wellington 6011 |
13 Feb 2012 - 08 Jul 2014 |
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 |
Location
Companies nearby
 |
Radius Pharmacy Napier Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Syddall Independent Trustee Limited First Floor |
|
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 |