General information

Wellington Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042095248
New Zealand Business Number
5859714
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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 5100 shares (51% of shares), namely:
Shepherd, Bronwen Gillian (a director) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 48% of all shares (4800 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The third 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). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to Wellington Pharmacy (2016) Limited. Businesscheck's database was last updated on 03 Jun 2025.

Current address Type Used since
Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 13 Jul 2016
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Bronwen Gillian Shepherd
Wilton, Wellington, 6012
Address used since 24 Jan 2025
Director 24 Jan 2025 - current
Amanda Catherine Jane Keir
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2017
Director 01 Jul 2017 - 24 Jan 2025
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
Addresses
Previous address Type Period
58 Willis Street, Wellington Central, Wellington, 6011 Registered & physical 03 Dec 2015 - 13 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Shepherd, Bronwen Gillian
Director
Wilton
Wellington
6012
31 Jan 2025 - current
Shares Allocation #2 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
03 Dec 2015 - current
Shares Allocation #3 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
03 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Keir, Amanda Catherine Jane
Individual
Kelvin Grove
Palmerston North
4414
03 Jul 2017 - 31 Jan 2025
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
Location
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