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Tower Junction Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030663244
NZBN
3830716
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Grnd Flr, Bldng B, 602 Great South Rd
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5100
Individual King, Mary Rosalie Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 4800
Entity (NZ Limited Company) Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) King Pharmacy Group Limited
Shareholder NZBN: 9429038370885
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

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

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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