Radius Pharmacy Wanganui Limited, a registered company, was incorporated on 02 Jul 2009. 9429032172874 is the business number it was issued. The company has been run by 9 directors: Melina Dawn Holmes - an active director whose contract began on 15 Sep 2009,
Adam Philip Holmes - an active director whose contract began on 15 Sep 2009,
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 01 Aug 2018 and was terminated on 01 Jul 2021.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: physical, registered).
Radius Pharmacy Wanganui Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address up to 20 Mar 2017.
A total of 10000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 34 shares (0.34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 57 shares (0.57%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 20 Mar 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
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 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 02 Jul 2009 to 13 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: 34 | |||
| Entity (NZ Limited Company) | Ap & Md Investments Limited Shareholder NZBN: 9429031812078 |
Whanganui Whanganui 4500 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 57 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
02 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Palmer, Rebecca Frances |
Rd 1 Brunswick 4571 New Zealand |
30 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 2525 | |||
| Individual | Holmes, Adam Philip |
Tawhero Wanganui 4501 New Zealand |
15 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 4851 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
02 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 2524 | |||
| Individual | Holmes, Melina Dawn |
Tawhero Wanganui 4501 New Zealand |
04 Nov 2009 - |
| Shares Allocation #7 Number of Shares: 8 | |||
| Individual | Goodare, Helen Frances |
Springvale Wanganui 4501 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Melina Dawn |
Wanganui |
15 Sep 2009 - 15 Sep 2009 |
| Individual | Chhim, Srey |
Wanganui Wanganui 4500 New Zealand |
17 Dec 2013 - 31 Jul 2015 |
Ultimate Holding Company
Melina Dawn Holmes - Director
Appointment date: 15 Sep 2009
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 01 Sep 2011
Adam Philip Holmes - Director
Appointment date: 15 Sep 2009
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 01 Sep 2011
Jason Rowland Reeves - Director
Appointment date: 27 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 27 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Aug 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Grant Bai - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 30 Jul 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: 02 Jul 2009
Termination date: 31 Mar 2013
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2011
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