Tower Junction Pharmacy Limited, a registered company, was registered on 16 May 2012. 9429030663244 is the business number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company has been classified. This company has been supervised by 4 directors: Mary Rosalie King - an active director whose contract started on 25 Jun 2012,
Bronwen Gillian Shepherd - an active director whose contract started on 01 Aug 2018,
Alison Sandra Van Wyk - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Aug 2018,
Justin James Fogarty - an inactive director whose contract started on 16 May 2012 and was terminated on 03 Aug 2015.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical).
Tower Junction Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address until 09 Jun 2017.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4800 shares (48%). Lastly there is the third share allocation (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 09 Jun 2017
Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand
Physical & registered address used from 21 Feb 2014 to 21 May 2014
Address: Level 2 Building C, 600 Great South Road, Greenlane, Auckland, 1542 New Zealand
Physical & registered address used from 16 May 2012 to 21 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | King, Mary Rosalie |
Strowan Christchurch 8052 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
16 May 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
16 May 2012 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | King Pharmacy Group Limited Shareholder NZBN: 9429038370885 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jun 2012 - |
Ultimate Holding Company
Mary Rosalie King - Director
Appointment date: 25 Jun 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Jun 2012
Bronwen Gillian Shepherd - Director
Appointment date: 01 Aug 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Aug 2018
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Aug 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 03 Aug 2015
Address: Gr Flr,602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 19 May 2015
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