Pharmacies Instore Limited was started on 15 Nov 2004 and issued an NZ business identifier of 9429035113454. This registered LTD company has been supervised by 13 directors: Jason Rowland Reeves - an active director whose contract started on 13 Nov 2007,
Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Christopher John Quinn - an active director whose contract started on 07 Sep 2015,
Douglas Cochrane - an inactive director whose contract started on 11 Jun 2014 and was terminated on 19 Sep 2018,
Murray Peter Jordan - an inactive director whose contract started on 01 Apr 2009 and was terminated on 07 Sep 2015.
As stated in our data (updated on 22 Apr 2024), this company uses 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Up to 22 Feb 2021, Pharmacies Instore Limited had been using 60 Roma Road, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Green Cross Health Limited - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland. Pharmacies Instore Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous address
Address: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Nov 2004 to 22 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
15 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| 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 |
15 Nov 2004 - 27 Jun 2010 | |
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
15 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 13 Nov 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Aug 2015
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Christopher John Quinn - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Douglas Cochrane - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 19 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Aug 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2009
Robin William Chemaly - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 11 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2010
Alan Hugh Wham - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 20 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Nov 2004
Murray William Tonkin - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 13 Oct 2011
Address: Herne Bay, Auckland,
Address used since 15 Nov 2004
Antony John Carter - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Mark Lucas Baker - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 01 Apr 2009
Address: Onehunga, Auckland,
Address used since 15 Nov 2004
Craig Robert Wilson - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 14 Sep 2007
Address: 1 Ophir Street, Newton, Auckland,
Address used since 31 Mar 2006
Gaynor Jane Anderson - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 15 May 2007
Address: Kohimarama, Auckland,
Address used since 15 Nov 2004
Francis Bede Gwynne - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 31 Mar 2006
Address: Ellerslie, Auckland,
Address used since 15 Nov 2004
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