General information
Bayfair Pharmacy Limited
Type: NZ Limited Company (Ltd)9429039860842
New Zealand Business Number
267819
Company Number
Registered
Company Status
Bayfair Pharmacy Limited (New Zealand Business Number 9429039860842) was launched on 11 Apr 1985. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 (type: physical, registered). C/-Pharmacybrands, 602 Great South Rd, Ground Floor,Building B, Ellerslie, Auckland had been their registered address, up until 22 May 2014. 528271 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 528271 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered & service | 22 May 2014 |
Directors
| 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 18 Sep 2014 |
Director | 02 Nov 2009 - 04 Sep 2015 |
|
Gordon Ritson
Mount Victoria, Wellington, 6011
Address used since 28 Aug 2009 |
Director | 08 Oct 1996 - 01 Mar 2011 |
|
Helen Stewart Ritson
Mount Victoria, Wellington, 6011
Address used since 28 Aug 2009 |
Director | 04 Mar 2005 - 01 Oct 2010 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 28 Aug 2009 |
Director | 24 Apr 2008 - 22 Oct 2009 |
|
Brian Philip Ingham
Wadestown, Wellington, 6012,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Collin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 17 Jan 2006 |
Director | 17 Jan 2006 - 30 Mar 2007 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 17 Jan 2006 |
|
Juliet Ann Bain
Mahoenui,
Address used since 25 May 1988 |
Director | 25 May 1988 - 26 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-pharmacybrands, 602 Great South Rd, Ground Floor,building B, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 27 Feb 2014 |
| Life Pharmacy Limited, Level 3, 15 Sultan Street, Ellerslie | Registered & physical | 07 Nov 2005 - 07 Feb 2006 |
| Level 8, M R L House, 120 Victoria Street, Wellington | Physical | 01 Jul 1997 - 07 Nov 2005 |
| Level 12,, 49 Boulcott Street,, Wellington. | Registered | 06 May 1996 - 07 Nov 2005 |
Financial Data
Financial info
528271
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 528271
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Individual |
Mt Victoria Wellington |
31 Oct 2005 - 08 Mar 2012 |
|
Bain, Juliet Ann Individual |
Mahoenui |
11 Apr 1985 - 14 Sep 2004 |
|
Null - Gillespie Young Watson Trustee No.1 Limited Other |
11 Apr 1985 - 14 Sep 2004 | |
|
Gillespie Young Watson Trustee No.1 Limited Other |
11 Apr 1985 - 14 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |