Radius Pharmacy Riccarton Limited

Radius Pharmacy Riccarton Limited, a registered company, was registered on 02 Jul 2009. 9429032172263 is the number it was issued. The company has been managed by 8 directors: Bronwen Gillian Shepherd - an active director whose contract began on 01 Aug 2018,
Robert Andrew Halliwell - an active director whose contract began on 02 Mar 2023,
Glenn Lex Mills - an inactive director whose contract began on 01 Aug 2022 and was terminated on 02 Mar 2023,
Edmund James Sherborne - an inactive director whose contract began on 15 Sep 2009 and was terminated on 01 Aug 2022,
Alison Sandra Van Wyk - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Aug 2018.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: physical, service).
Radius Pharmacy Riccarton Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their physical address up until 03 Oct 2016.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2525 shares (25.25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Lastly we have the third share allocation (2524 shares 25.24 per cent) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 21 May 2014 to 03 Oct 2016

Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand

Physical & registered address used from 21 Feb 2014 to 21 May 2014

Address: C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 New Zealand

Physical & registered 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

Physical & registered address used from 13 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 10 Sep 2010 to 13 Sep 2010

Address: C/-radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand

Physical & registered address used from 02 Jul 2009 to 10 Sep 2010

Previous Shareholders

Ultimate Holding Company

Bronwen Gillian Shepherd - Director

Appointment date: 01 Aug 2018

Robert Andrew Halliwell - Director

Appointment date: 02 Mar 2023

Glenn Lex Mills - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 02 Mar 2023

Edmund James Sherborne - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 01 Aug 2022

Alison Sandra Van Wyk - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Aug 2018

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: 02 Jul 2009

Termination date: 31 Mar 2013