Smart Pharmacy Limited, a registered company, was incorporated on 09 Feb 2006. 9429034342336 is the NZBN it was issued. This company has been run by 4 directors: Jason Rowland Reeves - an active director whose contract started on 13 Nov 2007,
Grant Bai - an inactive director whose contract started on 20 Jun 2013 and was terminated on 04 Sep 2015,
Alan Hugh Wham - an inactive director whose contract started on 09 Feb 2006 and was terminated on 20 Jun 2013,
Craig Robert Wilson - an inactive director whose contract started on 09 Feb 2006 and was terminated on 14 Sep 2007.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Smart Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up to 07 Apr 2017.
One entity owns all company shares (exactly 1000 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 07 Apr 2017
Address: C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 17 Apr 2014 to 22 May 2014
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 17 Apr 2014
Address: Level 2, Suite 2, Building C, 600 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 09 Feb 2006 to 27 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
09 Feb 2006 - 27 Jun 2010 | |
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
09 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 13 Nov 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Grant Bai - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2014
Alan Hugh Wham - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 20 Jun 2013
Address: St Heliers 1005, 1071 New Zealand
Address used since 09 Feb 2006
Craig Robert Wilson - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 14 Sep 2007
Address: 1 Ophir Street, Newton,
Address used since 09 Feb 2006
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