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Knox Pharmacy 2010 Limited

Type: NZ Limited Company (Ltd)
9429031541305
NZBN
2483028
Company Number
Registered
Company Status
Current address
Grnd Flr, Bldng B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 01 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5100
Individual Wild, Nicola Alexandra Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Wild, Nicola Alexandra Sawyers Bay
Port Chalmers
9023
New Zealand
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
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

Ultimate Holding Company

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

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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