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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Goh, Erin Jin Hooi |
Lynfield Auckland 1042 New Zealand |
29 Sep 2020 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Director | Goh, Erin Jin Hooi |
Lynfield Auckland 1042 New Zealand |
29 Sep 2020 - |
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 |
04 Nov 2010 - |
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 |
04 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hur, Chou Rok |
Oteha Auckland 0632 New Zealand |
04 Nov 2010 - 29 Sep 2020 |
Individual | Yoo, Seung Hoon |
Oteha Auckland 0632 New Zealand |
04 Nov 2010 - 29 Sep 2020 |
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
06 Mar 2014 - 29 Sep 2020 |
Individual | Kim, Dae Hun |
West Harbour Waitakere 0618 New Zealand |
04 Nov 2010 - 06 Mar 2014 |
Individual | Hur, Chou Rok |
Oteha Auckland 0632 New Zealand |
04 Nov 2010 - 29 Sep 2020 |
Individual | Yoo, Seung Hoon |
Oteha Auckland 0632 New Zealand |
04 Nov 2010 - 29 Sep 2020 |
Individual | Yoo, Seung Hoon |
Oteha Auckland 0632 New Zealand |
04 Nov 2010 - 29 Sep 2020 |
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
06 Mar 2014 - 29 Sep 2020 |
Ultimate Holding Company
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
Palms Pharmacy (2013) Limited
Grnd Flr, Bldng B
Hastings Pharmacy (2013) Limited
Grnd Flr, Bldng B, 602 Great South Rd
Alexandra Pharmacy (2013) Limited
Grnd Flr, Bldng B
Tower Junction Pharmacy Limited
Grnd Flr, Bldng B, 602 Great South Rd
Birkenhead Pharmacy (2011) Limited
Grnd Flr, Bldng B
Harbour City Pharmacy (2011) Limited
Grnd Flr, Bldng B
Bayfair Pharmacy (2010) Limited
Grnd Flr, Bldng B
Hutt Valley Pharmacies 2014 Limited
Ground Flr, Building B, Millennium Cntr
New Plymouth Pharmacy (2015) Limited
Building B, 602 Great South Road
Palms Pharmacy (2013) Limited
Grnd Flr, Bldng B
Shore City Pharmacy (2010) Limited
Grnd Flr, Bldng B
Tower Junction Pharmacy Limited
Grnd Flr, Bldng B, 602 Great South Rd