Wellington Pharmacy (2016) Limited
Type: NZ Limited Company (Ltd)Wellington Pharmacy (2016) Limited (issued a business number of 9429042095248) was started on 03 Dec 2015. 2 addresses are currently in use by the company: Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 58 Willis Street, Wellington Central, Wellington had been their registered address, up to 13 Jul 2016. Wellington Pharmacy (2016) Limited used other aliases, namely: Wellington Pharmacy (2015) Limited from 01 Dec 2015 to 03 Dec 2015. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 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 third group of shareholders, share allotment (5100 shares, 51%) belongs to 1 entity, namely:
Keir, Amanda Catherine Jane, located at Kelvin Grove, Palmerston North (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to Wellington Pharmacy (2016) Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Catherine Jane Keir
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 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 03 Dec 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Dec 2015 - 27 Apr 2021 |
|
Nathan Gar Jung Young
Kilbirnie, Wellington, 6022
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 01 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 58 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 03 Dec 2015 - 13 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keir, Amanda Catherine Jane Director |
Kelvin Grove Palmerston North 4414 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Lex Individual |
Grey Lynn Auckland 1021 |
03 Dec 2015 - 28 Jan 2016 |
|
Young, Nathan Gar Jung Individual |
Kilbirnie Wellington 6022 |
28 Jan 2016 - 03 Jul 2017 |
|
Glenn Lex Mills Director |
Grey Lynn Auckland 1021 |
03 Dec 2015 - 28 Jan 2016 |
|
Nathan Gar Jung Young Director |
Kilbirnie Wellington 6022 |
28 Jan 2016 - 03 Jul 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2015 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Grnd Flr, Bldng B 602 Great South Road Auckland 1051 |
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