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Alexandra Pharmacy (2013) Limited

Type: NZ Limited Company (Ltd)
9429030364431
NZBN
4255038
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Grnd Flr, Bldng B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Nov 2016

Alexandra Pharmacy (2013) Limited was launched on 01 Feb 2013 and issued an NZ business number of 9429030364431. This registered LTD company has been managed by 3 directors: Jason Rowland Reeves - an active director whose contract began on 01 Feb 2013,
Christine Lavinia Galbraith - an active director whose contract began on 01 Aug 2013,
Edmund James Sherborne - an inactive director whose contract began on 01 Feb 2013 and was terminated on 01 Aug 2013.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 30 Nov 2016, Alexandra Pharmacy (2013) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Dey & Galbraith Limited (an entity) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 17 shares) and includes
Galbraith, Christine Lavinia - located at Alexandra, Alexandra.
The third share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Galbraith, Christine Lavinia, located at Alexandra, Alexandra (a director). Alexandra Pharmacy (2013) Limited has been categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Registered & physical address used from 22 May 2014 to 30 Nov 2016

Address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Feb 2014 to 22 May 2014

Address: Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 01 Feb 2013 to 27 Feb 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Dey & Galbraith Limited
Shareholder NZBN: 9429031240659
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Galbraith, Christine Lavinia Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 5100
Director Galbraith, Christine Lavinia Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 4800
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Christina Lavinia Alexandra
Alexandra
9320
New Zealand
Individual Galbraith, Christina Lavinia Alexandra
Alexandra
9320
New Zealand
Director Edmund James Sherborne Strowan
Christchurch
8052
New Zealand
Individual Sherborne, Edmund James Strowan
Christchurch
8052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, Building B
Millennium Centre
602 Great South Rd, Ellerslie, Auckland 1051
New Zealand
Address
Directors

Jason Rowland Reeves - Director

Appointment date: 01 Feb 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Aug 2015


Christine Lavinia Galbraith - Director

Appointment date: 01 Aug 2013

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Aug 2013


Edmund James Sherborne - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 01 Aug 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Feb 2013

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