Radius Pharmacy Upper Hutt Limited was launched on 20 Jul 2009 and issued a business number of 9429032112306. This registered LTD company has been supervised by 8 directors: Fiona Margaret Mary Tweddle - an active director whose contract began on 28 Oct 2015,
Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 27 Apr 2021,
Justin James Fogarty - an inactive director whose contract began on 20 Jul 2009 and was terminated on 03 Aug 2015.
As stated in BizDb's information (updated on 16 May 2024), this company uses 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (category: physical, service).
Up to 01 Aug 2017, Radius Pharmacy Upper Hutt 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 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 48.51% shares (exactly 4851 shares) and includes
Radius Pharmacy Limited - located at Ellerslie, Auckland.
The next share allotment (5049 shares, 50.49%) belongs to 1 entity, namely:
Tweddle, Fiona Margaret Mary, located at Silverstream, Upper Hutt (a director).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 01 Aug 2017
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
Physical & registered 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 10 Sep 2010 to 07 Mar 2012
Address: C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Physical & registered address used from 20 Jul 2009 to 10 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: 100 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 4851 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 5049 | |||
| Director | Tweddle, Fiona Margaret Mary |
Silverstream Upper Hutt 5019 New Zealand |
02 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2015 - 02 Nov 2015 |
| Entity | M & K Tyson Investments Limited Shareholder NZBN: 9429031614320 Company Number: 2439876 |
16 Jun 2010 - 31 Jul 2015 | |
| Entity | M & K Tyson Investments Limited Shareholder NZBN: 9429031614320 Company Number: 2439876 |
16 Jun 2010 - 31 Jul 2015 | |
| Individual | Tyson, Matthew Joseph |
Upper Hutt Wellington |
28 May 2010 - 03 Aug 2015 |
| Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2015 - 02 Nov 2015 |
Ultimate Holding Company
Fiona Margaret Mary Tweddle - Director
Appointment date: 28 Oct 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 16 May 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Oct 2015
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Justin James Fogarty - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Matthew Joseph Tyson - Director (Inactive)
Appointment date: 06 May 2010
Termination date: 03 Aug 2015
Address: Upper Hutt, Wellington, New Zealand
Address used since 06 May 2010
Grant Bai - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 03 Aug 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: 20 Jul 2009
Termination date: 01 Mar 2013
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2011
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