Highland Park Pharmacy (2009) Limited

Highland Park Pharmacy (2009) Limited, a registered company, was registered on 02 Dec 2008. 9429032460315 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Chin Hua Tan - an active director whose contract started on 16 Dec 2008,
Jason Rowland Reeves - an active director whose contract started on 20 Jun 2013,
Alan Hugh Wham - an inactive director whose contract started on 02 Dec 2008 and was terminated on 20 Jun 2013.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Highland Park Pharmacy (2009) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address until 30 Sep 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 4800 shares (48 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (0.49 per cent). Lastly the 3rd share allocation (51 shares 0.51 per cent) made up of 1 entity.

Previous addresses

Address #1: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Registered & physical address used from 22 May 2014 to 30 Sep 2016

Address #2: C/- Pharmacybrands, Ground Floor, Buidling B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Feb 2014 to 22 May 2014

Address #3: Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 02 Dec 2008 to 27 Feb 2014

Previous Shareholders

Ultimate Holding Company

Chin Hua Tan - Director

Appointment date: 16 Dec 2008

Jason Rowland Reeves - Director

Appointment date: 20 Jun 2013

Alan Hugh Wham - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 20 Jun 2013