Shirley Pharmacy Limited, a registered company, was started on 20 Apr 1971. 9429031886284 is the NZ business identifier it was issued. This company has been managed by 10 directors: Jason Rowland Reeves - an active director whose contract began on 02 Apr 2012,
Grant Clayton Bai - an inactive director whose contract began on 02 Nov 2009 and was terminated on 04 Sep 2015,
Alan Hugh Wham - an inactive director whose contract began on 26 Sep 2012 and was terminated on 02 Dec 2013,
Nevill Cornish Bullock - an inactive director whose contract began on 20 Apr 1971 and was terminated on 26 Sep 2012,
Matthew James Fleet - an inactive director whose contract began on 15 Apr 2008 and was terminated on 03 Nov 2011.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Shirley Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up until 13 Mar 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 13 Mar 2017
Address: C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Apr 2014 to 22 May 2014
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Feb 2014 to 17 Apr 2014
Address: Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 10 Feb 2012 to 28 Feb 2014
Address: Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand
Registered address used from 07 Feb 2006 to 10 Feb 2012
Address: Life Pharmacy Limted, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand
Physical address used from 07 Feb 2006 to 10 Feb 2012
Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch
Physical & registered address used from 26 Nov 2002 to 07 Feb 2006
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 28 Feb 2002 to 26 Nov 2002
Address: Floor 11, 155 Worcester Street, Christchurch
Physical address used from 09 Nov 1998 to 09 Nov 1998
Address: Floor 11, 155 Worcester Street, Christchurch
Registered address used from 09 Nov 1998 to 28 Feb 2002
Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch
Physical address used from 09 Nov 1998 to 28 Feb 2002
Address: Office Tower, 7th Floor 776 Colombo Street, Christchurch
Registered address used from 28 Jan 1992 to 09 Nov 1998
Address: C/o Bullock Taylor & Sheldon, 4 Oxford Terrace, Christchurch
Registered address used from 13 Jan 1992 to 28 Jan 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
14 Sep 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
14 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wham, Alan Hugh |
St Heliers Auckland 1071 New Zealand |
26 Sep 2012 - 03 Dec 2013 |
Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
30 Jan 2006 - 02 Apr 2013 | |
Individual | Bullock, Nevill Cornish |
Christchurch New Zealand |
20 Apr 1971 - 26 Sep 2012 |
Director | Alan Hugh Wham |
St Heliers Auckland 1071 New Zealand |
26 Sep 2012 - 03 Dec 2013 |
Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
30 Jan 2006 - 02 Apr 2013 | |
Individual | Bullock, Mary Elizabeth |
Christchurch |
20 Apr 1971 - 09 Sep 2004 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 02 Apr 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2014
Alan Hugh Wham - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 02 Dec 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2012
Nevill Cornish Bullock - Director (Inactive)
Appointment date: 20 Apr 1971
Termination date: 26 Sep 2012
Address: Christchurch, 8014 New Zealand
Address used since 20 Apr 1971
Matthew James Fleet - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 03 Nov 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 20 Jan 2010
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 02 Nov 2009
Address: Balmoral, Auckland,
Address used since 31 Jan 2009
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: Wadestown, Wellington,
Address used since 24 Apr 2008
Desmond Colin Flynn - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Apr 2008
Address: Torbay, North Shore, Auckland,
Address used since 30 Mar 2007
Mary Elizabeth Bullock - Director (Inactive)
Appointment date: 20 Apr 1971
Termination date: 15 Apr 2008
Address: Christchurch,
Address used since 20 Apr 1971
Richard Timothy Roper - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 15 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 28 Feb 2005
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