Care Chemist Limited, a registered company, was registered on 09 May 2008. 9429032753233 is the NZ business number it was issued. The company has been run by 7 directors: Jason Rowland Reeves - an active director whose contract started on 01 Jul 2020,
Grant Clayton Bai - an inactive director whose contract started on 09 Jun 2014 and was terminated on 01 Jul 2020,
Vivek Singh - an inactive director whose contract started on 30 Mar 2011 and was terminated on 06 Jun 2014,
Craig Robert Wilson - an inactive director whose contract started on 09 May 2008 and was terminated on 26 Nov 2010,
Craig Robert Wilson - an inactive director whose contract started on 30 Nov 2009 and was terminated on 26 Nov 2010.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Care Chemist Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up to 09 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.
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 Rd, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 May 2014
Address: Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 09 May 2013 to 27 Feb 2014
Address: Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 09 May 2008 to 09 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
09 May 2008 - |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 01 Jul 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jul 2020
Grant Clayton Bai - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2015
Vivek Singh - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 06 Jun 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Mar 2011
Craig Robert Wilson - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 26 Nov 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 28 Apr 2010
Craig Robert Wilson - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 26 Nov 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 28 Apr 2010
Desmond Adams - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 30 Nov 2009
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 09 May 2008
John Barry Bolland - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 30 Nov 2009
Address: Auckland, 1061 New Zealand
Address used since 09 May 2008
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