General information

Fred Thomas Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429041807576
New Zealand Business Number
5729867
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Building B, 602 Great South Road, Greenlane, Auckland, 1051 Physical & registered 16 Jun 2015 - 20 Jun 2016
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 5100
Shareholder Name Address Period
Parker, Gary Raymond Daniel Gordon
Director
Rd 4
Pukekohe
2679
30 Oct 2015 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 15 Jun 2015
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Location
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