Pharmacy G101 Limited
Type: NZ Limited Company (Ltd)Pharmacy G101 Limited (New Zealand Business Number 9429041967980) was launched on 05 Oct 2015. 2 addresses are currently in use by the company: 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 602 Great South Road, Auckland had been their physical address, up to 16 Nov 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5100 shares (51 per cent of shares), namely:
Tries, Kimberley Esmae (a director) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 4800 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 16 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Esmae Tries
Khandallah, Wellington, 6035
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Paul Stuart Webber
Auckland, 1061
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 05 Oct 2015 - 02 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 602 Great South Road, Auckland, 1051 | Physical & registered | 05 Oct 2015 - 16 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tries, Kimberley Esmae Director |
Khandallah Wellington 6035 |
02 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
05 Oct 2015 - 02 Mar 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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