Levin Pharmacy (2005) Limited, a registered company, was incorporated on 01 Dec 2004. 9429035055549 is the business number it was issued. This company has been run by 7 directors: Jason Rowland Reeves - an active director whose contract began on 20 Jun 2013,
Grant Bai - an inactive director whose contract began on 13 Jun 2014 and was terminated on 04 Sep 2015,
Geoffrey Alexander Ross - an inactive director whose contract began on 01 Feb 2008 and was terminated on 01 Jul 2014,
Alan Hugh Wham - an inactive director whose contract began on 21 Mar 2005 and was terminated on 20 Jun 2013,
Lynette Wolfenden - an inactive director whose contract began on 24 Dec 2004 and was terminated on 01 Feb 2008.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Levin Pharmacy (2005) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up to 30 Nov 2016.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 30 Nov 2016
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 May 2014
Address: C/-ross Melville Pkf, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 01 Dec 2004 to 27 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
30 Nov 2006 - 13 Feb 2008 |
| Individual | Baxter, Geoffrey John Garland |
30 York Street Parnell 1001, Auckland |
01 Dec 2004 - 27 Jun 2010 |
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
30 Nov 2006 - 13 Feb 2008 | |
| Individual | Wham, Alan Hugh |
St Heliers Auckland |
14 Feb 2008 - 14 Feb 2008 |
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
30 Nov 2006 - 13 Feb 2008 |
| Individual | Wolfenden, Lynette |
Rd 20 Ohau Levin |
20 Jan 2006 - 27 Jun 2010 |
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
30 Nov 2006 - 13 Feb 2008 |
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
30 Nov 2006 - 13 Feb 2008 |
| Entity | Pharmacy Management Limited Shareholder NZBN: 9429037041441 Company Number: 1109200 |
20 Jan 2006 - 20 Jan 2006 | |
| Entity | Pharmacy Management Limited Shareholder NZBN: 9429037041441 Company Number: 1109200 |
20 Jan 2006 - 20 Jan 2006 | |
| Individual | Ross, Geoffrey Alexander |
R D 4 Palmerston North New Zealand |
13 Feb 2008 - 26 Nov 2014 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 20 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Grant Bai - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2014
Geoffrey Alexander Ross - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 01 Jul 2014
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 20 Jan 2010
Alan Hugh Wham - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 20 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2005
Lynette Wolfenden - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 01 Feb 2008
Address: Rd 20 Ohau, Levin,
Address used since 24 Dec 2004
Peter John Wolfenden - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 01 Feb 2008
Address: Rd 20 Ohau, Levin,
Address used since 25 May 2005
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 20 Jan 2005
Address: 30 York Street, Parnell 1001, Auckland,
Address used since 01 Dec 2004
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