Care Chemist Pakuranga (2008) Limited was incorporated on 08 Apr 2008 and issued an NZBN of 9429032837599. The registered LTD company has been managed by 10 directors: Peter John Guthrie - an active director whose contract started on 08 Apr 2008,
Vicky Yuen Man Chan - an active director whose contract started on 10 May 2019,
Jason Rowland Reeves - an active director whose contract started on 27 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 01 Jul 2021 and was terminated on 27 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Jul 2021.
According to our information (last updated on 11 May 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 12 Jul 2016, Care Chemist Pakuranga (2008) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address.
BizDb identified previous aliases for this company: from 08 Apr 2008 to 10 Sep 2008 they were called Life Medicentre Pharmacy Pakuranga (2008) Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 588 shares are held by 1 entity, namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 25.5% shares (exactly 306 shares) and includes
Guthrie, Peter John - located at Rd1, Manurewa, Auckland.
The 3rd share allocation (306 shares, 25.5%) belongs to 1 entity, namely:
Chan, Vicky Yuen Man, located at Botany Downs, Auckland (a director).
Previous addresses
Address #1: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 12 Jul 2016
Address #2: 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 #3: Level 2, Building C, Millenium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jul 2010 to 27 Feb 2014
Address #4: Level 1, Building B, Millenium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 08 Apr 2008 to 29 Jul 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
08 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 306 | |||
| Individual | Guthrie, Peter John |
Rd1, Manurewa Auckland 2576 New Zealand |
08 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 306 | |||
| Director | Chan, Vicky Yuen Man |
Botany Downs Auckland 2010 New Zealand |
21 May 2019 - |
Ultimate Holding Company
Peter John Guthrie - Director
Appointment date: 08 Apr 2008
Address: Rd1, Manurewa, Auckland, 2576 New Zealand
Address used since 09 Aug 2017
Address: Rd1, Manurewa, Auckland, 2576 New Zealand
Address used since 05 Aug 2016
Vicky Yuen Man Chan - Director
Appointment date: 10 May 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 May 2019
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: 03 Aug 2015
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 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Karen Jane Guthrie - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 10 May 2019
Address: Rd1, Manurewa, Auckland, 2576 New Zealand
Address used since 09 Aug 2017
Address: Rd1, Manurewa, Auckland, 2576 New Zealand
Address used since 05 Aug 2016
Grant Clayton Bai - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jul 2015
Address: 12 Bridgefield Crescent, Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Craig Robert Wilson - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 19 Apr 2010
Address: Balmoral, 1041 New Zealand
Address used since 28 Apr 2009
Desmond Colin Flynn - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 28 Apr 2009
Address: Torbay, North Shore, Auckland, New Zealand
Address used since 08 Apr 2008
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