Radius Pharmacy Greenmeadows Limited was started on 06 Apr 2010 and issued an NZBN of 9429031589154. The registered LTD company has been supervised by 7 directors: Susan Patricia Farquhar - an active director whose contract started on 06 May 2010,
Jason Rowland Reeves - an active director whose contract started on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 01 Jul 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Jul 2021,
Justin James Fogarty - an inactive director whose contract started on 06 Apr 2010 and was terminated on 03 Aug 2015.
According to our information (last updated on 17 May 2024), this company uses 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 30 Sep 2016, Radius Pharmacy Greenmeadows Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Farquhar Pharmacy Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 0.49% shares (exactly 49 shares) and includes
Radius Pharmacy Limited - located at Ellerslie, Auckland.
The next share allocation (4851 shares, 48.51%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 30 Sep 2016
Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand
Registered & physical address used from 21 Feb 2014 to 21 May 2014
Address: C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 New Zealand
Registered & physical address used from 19 Nov 2012 to 21 Feb 2014
Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2012 to 19 Nov 2012
Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 13 Sep 2010 to 07 Mar 2012
Address: C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 06 Apr 2010 to 13 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Farquhar Pharmacy Limited Shareholder NZBN: 9429031568081 |
211 Market Street South Hastings 4122 New Zealand |
02 Jun 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
06 Apr 2010 - |
Shares Allocation #3 Number of Shares: 4851 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
06 Apr 2010 - |
Shares Allocation #4 Number of Shares: 5049 | |||
Individual | Farquhar, Susan Patrica |
Taradale Napier |
28 May 2010 - |
Ultimate Holding Company
Susan Patricia Farquhar - Director
Appointment date: 06 May 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Oct 2014
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Justin James Fogarty - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Grant Bai - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 30 Jul 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Michael Colin Seymour - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 31 Mar 2013
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2011
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