Waiuku Medical Pharmacy (2010) Limited

Waiuku Medical Pharmacy (2010) Limited was started on 06 Jul 2010 and issued an NZ business identifier of 9429031473354. The registered LTD company has been run by 4 directors: Jason Rowland Reeves - an active director whose contract began on 20 Jun 2013,
Gary Raymond Daniel Gordon Parker - an active director whose contract began on 19 Jul 2019,
Feras Dawood - an inactive director whose contract began on 27 Jul 2010 and was terminated on 19 Jul 2019,
Alan Hugh Wham - an inactive director whose contract began on 06 Jul 2010 and was terminated on 20 Jun 2013.
According to the BizDb data (last updated on 16 Mar 2024), this company uses 2 addresses: 30 Constable Road, Waiuku, Waiuku, 2123 (office address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Up to 13 Jul 2016, Waiuku Medical Pharmacy (2010) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Waiuku Pharmacy (2016) Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Parker, Gary Raymond Daniel Gordon - located at Rd 4, Pukekohe. Waiuku Medical Pharmacy (2010) Limited was categorised as "Chemist shop operation - pharmacy" (business classification G427110).

Principal place of activity

30 Constable Road, Waiuku, Waiuku, 2123 New Zealand

Previous addresses

Address #1: Grnd Flr, Bldng B, 602 Great South Road, Auckland, Auckland, 1051 New Zealand

Registered & physical address used from 22 May 2014 to 13 Jul 2016

Address #2: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Feb 2014 to 22 May 2014

Address #3: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Jul 2010 to 28 Feb 2014

Previous Shareholders

Ultimate Holding Company

Jason Rowland Reeves - Director

Appointment date: 20 Jun 2013

Gary Raymond Daniel Gordon Parker - Director

Appointment date: 19 Jul 2019

Feras Dawood - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 19 Jul 2019

Alan Hugh Wham - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 20 Jun 2013