Knox Pharmacy 2010 Limited, a registered company, was launched on 11 May 2010. 9429031541305 is the NZBN it was issued. This company has been managed by 3 directors: Nicola Alexandra Wild - an active director whose contract started on 13 May 2010,
Jason Rowland Reeves - an active director whose contract started on 01 May 2013,
Alan Hugh Wham - an inactive director whose contract started on 11 May 2010 and was terminated on 01 May 2013.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Knox Pharmacy 2010 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 01 Dec 2016.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (0.51%). Lastly there is the third share allocation (49 shares 0.49%) 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 01 Dec 2016
Address: C/- Pharmacybrands, 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: Suite 2, Level 2 Building C, 600 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 11 May 2010 to 27 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Wild, Nicola Alexandra |
Sawyers Bay Port Chalmers 9023 New Zealand |
19 May 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Wild, Nicola Alexandra |
Sawyers Bay Port Chalmers 9023 New Zealand |
19 May 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
11 May 2010 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
11 May 2010 - |
Ultimate Holding Company
Nicola Alexandra Wild - Director
Appointment date: 13 May 2010
Address: Sawyers Bay, Dunedin, 9023 New Zealand
Address used since 01 Apr 2014
Jason Rowland Reeves - Director
Appointment date: 01 May 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Aug 2015
Alan Hugh Wham - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 01 May 2013
Address: St Heliers, Auckland, New Zealand
Address used since 11 May 2010
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