Harbour City Pharmacy (2011) Limited

Harbour City Pharmacy (2011) Limited was incorporated on 08 Jul 2011 and issued a business number of 9429031035583. This registered LTD company has been supervised by 7 directors: Simon David Rillstone - an active director whose contract began on 08 Jul 2011,
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 21 Aug 2014 and was terminated on 03 Aug 2015.
As stated in our information (updated on 01 Mar 2024), this company registered 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 26 Jul 2017, Harbour City Pharmacy (2011) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Rillstone, Simon David - located at Roseneath, Wellington.
The 3rd share allotment (30 shares, 0.3%) belongs to 2 entities, namely:
Rillstone, Philippa Kim, located at Roseneath, Wellington (an individual),
Rillstone, Simon David, located at Roseneath, Wellington (a director). Harbour City Pharmacy (2011) Limited is classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Registered & physical address used from 22 May 2014 to 26 Jul 2017

Address: C/- Pharmacybrand, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Feb 2014 to 22 May 2014

Address: Level 2, Suite B, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 08 Jul 2011 to 27 Feb 2014

Previous Shareholders

Ultimate Holding Company

Simon David Rillstone - Director

Appointment date: 08 Jul 2011

Jason Rowland Reeves - Director

Appointment date: 25 Jul 2022

Stephen Gavin Jones - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 25 Jul 2022

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Jul 2021

Justin James Fogarty - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 03 Aug 2015

Grant Clayton Bai - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 21 Aug 2014

Jason Rowland Reeves - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 21 Aug 2014