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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Dey & Galbraith Limited Shareholder NZBN: 9429031240659 |
Cromwell Cromwell 9310 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 17 | |||
Director | Galbraith, Christine Lavinia |
Alexandra Alexandra 9320 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 5100 | |||
Director | Galbraith, Christine Lavinia |
Alexandra Alexandra 9320 New Zealand |
31 Mar 2022 - |
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 |
01 Feb 2013 - |
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 |
01 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Christina Lavinia |
Alexandra Alexandra 9320 New Zealand |
02 Aug 2013 - 31 Mar 2022 |
Individual | Galbraith, Christina Lavinia |
Alexandra Alexandra 9320 New Zealand |
02 Aug 2013 - 31 Mar 2022 |
Director | Edmund James Sherborne |
Strowan Christchurch 8052 New Zealand |
01 Feb 2013 - 02 Aug 2013 |
Individual | Sherborne, Edmund James |
Strowan Christchurch 8052 New Zealand |
01 Feb 2013 - 02 Aug 2013 |
Ultimate Holding Company
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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