Helensville Pharmacy (2008) Limited, a registered company, was incorporated on 16 Jun 2008. 9429032695557 is the number it was issued. The company has been supervised by 5 directors: Jason Rowland Reeves - an active director whose contract started on 20 Jun 2013,
Ben Manuson - an active director whose contract started on 01 Oct 2021,
Seung Hoon Yoo - an inactive director whose contract started on 31 Oct 2008 and was terminated on 01 Oct 2021,
Alan Hugh Wham - an inactive director whose contract started on 16 Jun 2008 and was terminated on 20 Jun 2013,
Jason Rowland Reeves - an inactive director whose contract started on 23 Jul 2008 and was terminated on 28 Jul 2008.
Updated on 15 May 2022, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Helensville Pharmacy (2008) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 09 Jun 2017.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group includes 51 shares (0.51 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5100 shares (51 per cent). Finally we have the next share allotment (49 shares 0.49 per cent) made up of 1 entity.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 09 Jun 2017
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 May 2014
Address: C/-pharmacy Brands Ltd, Suite 2, Level, 2, Millenium Centre, 600 Great South, Rd, Greenlane , Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 27 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Rumi Gordon |
Hobsonville Auckland 0616 New Zealand |
11 Oct 2021 - |
| Director | Ben Manuson |
Hobsonville Auckland 0616 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Director | Ben Manuson |
Hobsonville Auckland 0616 New Zealand |
01 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
16 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seung Hoon Yoo |
Oteha Auckland 0632 New Zealand |
04 Nov 2008 - 01 Oct 2021 |
| Individual | Seung Hoon Yoo |
Oteha Auckland 0632 New Zealand |
04 Nov 2008 - 01 Oct 2021 |
| Other | Rnm Manuson Trust |
Hobsonville Auckland 0616 New Zealand |
01 Oct 2021 - 11 Oct 2021 |
| Individual | Seung Hoon Yoo |
Oteha Auckland 0632 New Zealand |
04 Nov 2008 - 01 Oct 2021 |
| Individual | Chou Rok Hur |
Oteha Auckland 0632 New Zealand |
04 Nov 2008 - 01 Oct 2021 |
| Individual | Chou Rok Hur |
Oteha Auckland 0632 New Zealand |
04 Nov 2008 - 01 Oct 2021 |
| Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
02 Aug 2013 - 01 Oct 2021 |
| Individual | Dae Hun Kim |
Grafton Auckland New Zealand |
04 Nov 2008 - 02 Aug 2013 |
| Individual | Alan Hugh Wham |
St Heliers Auckland 1071 |
28 Jul 2008 - 28 Jul 2008 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 20 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Oct 2015
Ben Manuson - Director
Appointment date: 01 Oct 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2021
Seung Hoon Yoo - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Oct 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
Alan Hugh Wham - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 20 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jun 2008
Jason Rowland Reeves - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 28 Jul 2008
Address: Flat Bush, Manukau 2016,
Address used since 23 Jul 2008
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