Fred Thomas Pharmacy (2015) Limited (issued a business number of 9429041807576) was launched on 16 Jun 2015. 2 addresses are in use by the company: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Building B, 602 Great South Road, Greenlane, Auckland had been their physical address, up to 20 Jun 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4800 shares (48% of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The 3rd group of shareholders, share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Parker, Gary Raymond Daniel Gordon, located at Rd 4, Pukekohe (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to Fred Thomas Pharmacy (2015) Limited. Businesscheck's data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 20 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Gary Raymond Daniel Gordon Parker
Rd 4, Pukekohe, 2679
Address used since 31 May 2018
Clarks Beach, Clarks Beach, 2122
Address used since 23 Jun 2016 |
Director | 28 Oct 2015 - 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 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 12 Nov 2015 |
Director | 02 Nov 2015 - 27 Apr 2021 |
Catherine Jane Martin
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Aug 2015 |
Director | 16 Jun 2015 - 29 Oct 2015 |
Previous address | Type | Period |
---|---|---|
Building B, 602 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 16 Jun 2015 - 20 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
16 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
16 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Gary Raymond Daniel Gordon Director |
Rd 4 Pukekohe 2679 |
30 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Catherine Jane Individual |
Te Atatu Peninsula Auckland 0610 |
16 Jun 2015 - 30 Oct 2015 |
Catherine Jane Martin Director |
Te Atatu Peninsula Auckland 0610 |
16 Jun 2015 - 30 Oct 2015 |
Effective Date | 15 Jun 2015 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
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