Walls & Roche Royal Oak Pharmacy Limited (NZBN 9429039174475) was registered on 07 Sep 1990. 5 addresess are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, service). Shop 12, The Mall, Whangaparaoa had been their physical address, up until 24 May 2019. Walls & Roche Royal Oak Pharmacy Limited used more aliases, namely: Walls & Roche (1991) Limited from 10 Apr 1991 to 16 Sep 1996, Law Store No. 32 Limited (07 Sep 1990 to 10 Apr 1991). 1000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 120 shares (12 per cent of shares), namely:
Sathuluri, Abhishek Joel (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 25.7 per cent of all shares (257 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The next group of shareholders, share allotment (120 shares, 12%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Our data was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 | Registered & physical & service | 24 May 2019 |
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Office | 16 May 2023 |
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & service | 25 May 2023 |
Name and Address | Role | Period |
---|---|---|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 07 May 1991 |
Director | 07 May 1991 - current |
Angela Margaret Mccallion
Ellerslie, Auckland, 1051
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
Abhishek Joel Sathuluri
Glen Eden, Auckland, 0602
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
Jonathan Richard Nilson
Auckland Central, Auckland, 1010
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - 27 Mar 2024 |
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 19 May 2023 |
Claire Elizabeth Ash
Ellerslie, Auckland, 1051
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - 01 Jul 2022 |
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 15 Jun 2016 |
Director | 02 Apr 2012 - 04 Aug 2021 |
Previous address | Type | Period |
---|---|---|
Shop 12, The Mall, Whangaparaoa | Physical | 01 Jul 1997 - 24 May 2019 |
Shop 12, The Mall, Whangaparaoa | Registered | 11 Jun 1991 - 24 May 2019 |
Level 2, 50 Anzac Avenue, Auckland | Registered | 10 Jun 1991 - 11 Jun 1991 |
Shareholder Name | Address | Period |
---|---|---|
Sathuluri, Abhishek Joel Director |
Glen Eden Auckland 0602 |
02 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallion, Angela Margaret Director |
Ellerslie Auckland 1051 |
02 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fordham, Samantha Irene Individual |
Greenhithe Auckland 0632 |
12 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowman, Sarah Kathleen Individual |
Onehunga Auckland 1061 |
12 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallion, Angela Margaret Individual |
Ellerslie Auckland 1051 |
12 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fordham, Samantha Irene Individual |
Greenhithe Auckland 0632 |
02 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowman, Sarah Kathleen Individual |
Onehunga Auckland 1061 |
02 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Alexander Richard Director |
Glendowie Auckland 1071 |
02 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Alexander Richard Individual |
Glendowie Auckland 1071 |
07 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity |
602 Great South Road, Ellerslie Auckland 1051 |
02 Sep 2021 - 02 Apr 2024 |
Turnbull, Ann Louisa Individual |
Remuera Auckland 1050 |
07 Sep 1990 - 12 Aug 2021 |
Colins Agri Services Limited Shop 12, The Mall |
|
Armadale Limited Shop 12, Whangaparaoa Mall |
|
Bryn Ford Carriers Limited Shop 12, The Mall |
|
North Harbour Painters Limited Shop 12, The Mall |
|
Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall |
|
Studioz Limited Shop T4.03 The Plaza Shopping Centre |