Birkenhead Pharmacy (2011) Limited, a registered company, was registered on 23 Aug 2011. 9429030977266 is the business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company is classified. The company has been supervised by 4 directors: Conrad Lance Young - an active director whose contract began on 01 Dec 2011,
Jason Rowland Reeves - an active director whose contract began on 03 Aug 2015,
Grant Clayton Bai - an inactive director whose contract began on 23 Aug 2011 and was terminated on 03 Aug 2015,
Jason Rowland Reeves - an inactive director whose contract began on 02 Apr 2012 and was terminated on 30 Jul 2015.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Birkenhead Pharmacy (2011) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 15 Dec 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 4800 shares (48 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly there is the next share allotment (50 shares 0.5 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 22 May 2014 to 15 Dec 2016
Address: C/- Pharmacybrands, 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 Suite B, Building C, 600 Great South Road, Penrose, Auckland, 1051 New Zealand
Registered & physical address used from 23 Aug 2011 to 27 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
23 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Young, Conrad Lance |
Auckland 1052 New Zealand |
16 Dec 2011 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Individual | Young, Conrad Lance |
Auckland 1052 New Zealand |
16 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bai, Grant Clayton |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Aug 2011 - 16 Dec 2011 |
Director | Grant Clayton Bai |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Aug 2011 - 16 Dec 2011 |
Ultimate Holding Company
Conrad Lance Young - Director
Appointment date: 01 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2011
Jason Rowland Reeves - Director
Appointment date: 03 Aug 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Aug 2015
Grant Clayton Bai - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 03 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jul 2015
Address: Constellation Avenue, Beachlands, Auckland, 2018 New Zealand
Address used since 07 Jan 2015
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