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Radius Pharmacy Napier Limited

Type: NZ Limited Company (Ltd)
9429030701113
NZBN
3786716
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
Physical & registered & service address used since 08 May 2017

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 4800
Entity (NZ Limited Company) Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 5100
Individual Mclean-smith, Fraser Ross Raureka
Hastings
4120
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

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

Nearby companies

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Manawatu Pharmacies Limited
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Pharmacy L105 Limited
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Pharmacy K103 Limited
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Aioi Nissay Dowa Insurance Company Limited
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Radius Medical Solutions Limited
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