Radius Pharmacy Waikanae Limited

Radius Pharmacy Waikanae Limited was registered on 17 Jul 2009 and issued a New Zealand Business Number of 9429032116755. This registered LTD company has been managed by 7 directors: Christopher Brent Costello - an active director whose contract began on 15 Sep 2009,
Jason Rowland Reeves - an active director whose contract began on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 01 Jul 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Jul 2021,
Justin James Fogarty - an inactive director whose contract began on 22 Jul 2009 and was terminated on 03 Aug 2015.
As stated in BizDb's data (updated on 22 Apr 2024), the company registered 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 30 Sep 2016, Radius Pharmacy Waikanae Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 4800 shares) and includes
Radius Pharmacy Limited - located at Ellerslie, Auckland.
The 3rd share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Costello Pharmacy Limited, located at Paraparaumu, Paraparaumu (an entity).

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Registered & physical address used from 19 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 19 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 10 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 17 Jul 2009 to 10 Sep 2010

Ultimate Holding Company

Christopher Brent Costello - Director

Appointment date: 15 Sep 2009

Jason Rowland Reeves - Director

Appointment date: 25 Jul 2022

Stephen Gavin Jones - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 25 Jul 2022

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Jul 2021

Justin James Fogarty - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 03 Aug 2015

Grant Bai - Director (Inactive)

Appointment date: 31 Mar 2013

Termination date: 30 Jul 2015

Michael Colin Seymour - Director (Inactive)

Appointment date: 17 Jul 2009

Termination date: 31 Mar 2013