Radius Pharmacy Napier Limited, a registered company, was launched on 18 Apr 2012. 9429030701113 is the NZBN it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is categorised. The company has been managed by 5 directors: Fraser Ross Mclean-Smith - an active director whose contract began on 25 Jun 2012,
Jason Rowland Reeves - an active director whose contract began on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 01 Jul 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Jul 2021,
Justin James Fogarty - an inactive director whose contract began on 18 Apr 2012 and was terminated on 03 Aug 2015.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Radius Pharmacy Napier Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 08 May 2017.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 20 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (0.8 per cent). Lastly there is the 3rd share allocation (4800 shares 48 per cent) made up of 1 entity.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 21 May 2014 to 08 May 2017
Address: C/- Green Cross Health, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand
Registered address used from 09 Apr 2014 to 21 May 2014
Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand
Registered address used from 21 Feb 2014 to 09 Apr 2014
Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand
Physical address used from 21 Feb 2014 to 21 May 2014
Address: Level 2, Building C, 600 Great South Road, Greenlane, Acukland, 1542 New Zealand
Physical & registered address used from 18 Apr 2012 to 21 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Fraser And Keryn Mclean-smith Investments Limited Shareholder NZBN: 9429030735217 |
Hastings 4122 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
18 Apr 2012 - |
Shares Allocation #3 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
18 Apr 2012 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Individual | Mclean-smith, Fraser Ross |
Raureka Hastings 4120 New Zealand |
25 Jun 2012 - |
Ultimate Holding Company
Fraser Ross Mclean-smith - Director
Appointment date: 25 Jun 2012
Address: Raureka, Hastings, 4120 New Zealand
Address used since 25 Jun 2012
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Justin James Fogarty - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Syddall Independent Trustee Limited
First Floor
Manawatu Pharmacies Limited
Grnd Flr, Bldng B, 602 Great South Road
Pharmacy L105 Limited
Grnd Flr, Bldng B, 602 Great South Road
Pharmacy K103 Limited
Grnd Flr, Bldng B, 602 Great South Road
Aioi Nissay Dowa Insurance Company Limited
Level 3, Building C
Radius Medical Solutions Limited
C/- Green Cross Health, Ground Floor
Birkenhead Pharmacy (2011) Limited
C/- Pharmacybrands, Ground Floor
Discovery Pharmacy (2016) Limited
Bldng B, 602 Great South Road
Fred Thomas Pharmacy (2015) Limited
Building B, 602 Great South Road
Harbour City Pharmacy (2011) Limited
C/- Pharmacybrand, Ground Floor
Neptune Pharmacy (2017) Limited
Building B, 602 Great South Road
Waiuku Medical Pharmacy (2010) Limited
Building B, 602 Great South Road