Life Pharmacy Sylvia Park Limited

Life Pharmacy Sylvia Park Limited, a registered company, was started on 24 Feb 2006. 9429034310427 is the NZBN it was issued. The company has been supervised by 12 directors: Thomas Lai - an active director whose contract started on 21 Jul 2006,
Nelisha Kesha - an active director whose contract started on 01 Feb 2011,
Jason Rowland Reeves - an active director whose contract started on 03 Aug 2015,
Grant Clayton Bai - an inactive director whose contract started on 02 Nov 2009 and was terminated on 03 Aug 2015,
Jason Rowland Reeves - an inactive director whose contract started on 02 Apr 2012 and was terminated on 30 Jul 2015.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Life Pharmacy Sylvia Park Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 12 Jul 2016.
A total of 241386 shares are allotted to 6 shareholders (6 groups). The first group includes 36 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (0.01 per cent). Finally there is the next share allocation (86864 shares 35.99 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 12 Jul 2016

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: Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 02 Aug 2010 to 27 Feb 2014

Address: Suite 1, Level 1, Building B, 600 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 24 Feb 2006 to 02 Aug 2010

Previous Shareholders

Ultimate Holding Company

Thomas Lai - Director

Appointment date: 21 Jul 2006

Nelisha Kesha - Director

Appointment date: 01 Feb 2011

Jason Rowland Reeves - Director

Appointment date: 03 Aug 2015

Grant Clayton Bai - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 03 Aug 2015

Jason Rowland Reeves - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 30 Jul 2015

Mathew James Fleet - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 15 Feb 2010

Jeremy Robert Armes - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 02 Nov 2009

Craig Robert Wilson - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 26 May 2009

Brian Philip Ingham - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 30 Jan 2009

Desmond Colin Flynn - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 24 Apr 2008

Derek Richard Anderton - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 21 Jul 2006

Richard Timothy Roper - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 21 Jul 2006