Lpl Pharmacy Investments Limited was registered on 31 Mar 2010 and issued a New Zealand Business Number of 9429031592123. The registered LTD company has been supervised by 5 directors: Jason Rowland Reeves - an active director whose contract began on 31 Mar 2010,
Paul Stuart Webber - an active director whose contract began on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract began on 09 Oct 2018 and was terminated on 12 Mar 2023,
Grant Clayton Bai - an inactive director whose contract began on 20 Jun 2013 and was terminated on 09 Oct 2018,
Alan Hugh Wham - an inactive director whose contract began on 31 Mar 2010 and was terminated on 20 Jun 2013.
According to BizDb's data (last updated on 13 May 2025), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 04 Nov 2016, Lpl Pharmacy Investments Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 04 Nov 2016
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 May 2014
Address: Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland 1051 New Zealand
Registered & physical address used from 31 Mar 2010 to 27 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
31 Mar 2010 - |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 31 Mar 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Paul Stuart Webber - Director
Appointment date: 17 Apr 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Apr 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 12 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Grant Clayton Bai - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Alan Hugh Wham - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 20 Jun 2013
Address: St Heliers 1005 1071,
Address used since 31 Mar 2010
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