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West City Pharmacy (2010) Limited

Type: NZ Limited Company (Ltd)
9429031322812
NZBN
3185585
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Grnd Flr, Bldng B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 30 Nov 2016

West City Pharmacy (2010) Limited was registered on 04 Nov 2010 and issued an NZBN of 9429031322812. The registered LTD company has been managed by 3 directors: Jason Rowland Reeves - an active director whose contract began on 04 Nov 2010,
Erin Jin Hooi Goh - an active director whose contract began on 24 Sep 2020,
Seung Hoon Yoo - an inactive director whose contract began on 04 Nov 2010 and was terminated on 28 Sep 2020.
As stated in BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Up to 30 Nov 2016, West City Pharmacy (2010) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Goh, Erin Jin Hooi (a director) located at Lynfield, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 5100 shares) and includes
Goh, Erin Jin Hooi - located at Lynfield, Auckland.
The third share allotment (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). West City Pharmacy (2010) Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

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

Registered & physical address used from 22 May 2014 to 30 Nov 2016

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

Registered & physical address used from 28 Feb 2014 to 22 May 2014

Address: C/- Pbl, Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 07 Feb 2013 to 28 Feb 2014

Address: C/- Pbl, Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 09 Nov 2012 to 28 Feb 2014

Address: C/- Pbl, Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Nov 2010 to 09 Nov 2012

Address: C/- Pbl, Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 04 Nov 2010 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Goh, Erin Jin Hooi Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Goh, Erin Jin Hooi Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 4800
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hur, Chou Rok Oteha
Auckland
0632
New Zealand
Individual Yoo, Seung Hoon Oteha
Auckland
0632
New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
3a/2 Maki Street Westgate Centre
Auckland
0614
New Zealand
Individual Kim, Dae Hun West Harbour
Waitakere
0618
New Zealand
Individual Hur, Chou Rok Oteha
Auckland
0632
New Zealand
Individual Yoo, Seung Hoon Oteha
Auckland
0632
New Zealand
Individual Yoo, Seung Hoon Oteha
Auckland
0632
New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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

Jason Rowland Reeves - Director

Appointment date: 04 Nov 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Oct 2014


Erin Jin Hooi Goh - Director

Appointment date: 24 Sep 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Sep 2020


Seung Hoon Yoo - Director (Inactive)

Appointment date: 04 Nov 2010

Termination date: 28 Sep 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Jul 2013

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