Glenfield Mall Pharmacy Limited

Glenfield Mall Pharmacy Limited was registered on 23 Mar 2010 and issued an NZ business number of 9429031626309. The registered LTD company has been supervised by 6 directors: Seema Sharma Rambisheswar - an active director whose contract began on 23 Mar 2010,
Jason Rowland Reeves - an active director whose contract began on 27 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 01 Jul 2021 and was terminated on 27 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Jul 2021,
Grant Bai - an inactive director whose contract began on 23 Mar 2010 and was terminated on 30 Jul 2015.
As stated in BizDb's database (last updated on 07 May 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 30 Aug 2019, Glenfield Mall Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Rambisheswar, Seema Sharma (an individual) located at The Palms, Albany, Auckland.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Rambisheswar, Seema Sharma - located at The Palms, Albany, Auckland.
The third share allotment (49 shares, 0.49%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an 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 30 Aug 2019

Address: C/- Pharmacybrands, Ground Floor, 602 Great South Rd, Building B, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Feb 2014 to 22 May 2014

Address: C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 23 Mar 2010 to 27 Feb 2014

Ultimate Holding Company

Seema Sharma Rambisheswar - Director

Appointment date: 23 Mar 2010

Jason Rowland Reeves - Director

Appointment date: 27 Jul 2022

Stephen Gavin Jones - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 27 Jul 2022

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Jul 2021

Grant Bai - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 30 Jul 2015

David Marquis Holibar - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 30 Jul 2015