Birkenhead Pharmacy (2011) Limited

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 31 May 2025, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
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 5100 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4800 shares (48 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

Previous Shareholders

Ultimate Holding Company

Conrad Lance Young - Director

Appointment date: 01 Dec 2011

Jason Rowland Reeves - Director

Appointment date: 03 Aug 2015

Grant Clayton Bai - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 03 Aug 2015

Jason Rowland Reeves - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 30 Jul 2015