Pharmacy K103 Limited
Type: NZ Limited Company (Ltd)Pharmacy K103 Limited (issued an NZ business number of 9429041985786) was started on 05 Oct 2015. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, until 03 Oct 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% of shares), namely:
Kumar, Mina Meenal (an individual) located at Paparangi, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mina Meenal Kumar
Paparangi, Wellington, 6037
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Paul Stuart Webber
One Tree Hill, Auckland, 1061
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Catherine Jane Martin
Howick, Auckland, 2014
Address used since 15 Mar 2022
Cockle Bay, Auckland, 2014
Address used since 04 Dec 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Apr 2016 |
Director | 05 Oct 2015 - 30 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 05 Oct 2015 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Mina Meenal Individual |
Paparangi Wellington 6037 |
30 Nov 2022 - 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 |
|---|---|---|
|
Martin, Catherine Jane Individual |
Howick Auckland 2014 |
05 Oct 2015 - 30 Nov 2022 |
Ultimate Holding Company
| 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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Radius Medical Solutions Limited C/- Green Cross Health, Ground Floor |