Albany Pharmacy Limited, a registered company, was launched on 08 Oct 2004. 9429035141624 is the NZ business number it was issued. The company has been run by 12 directors: Robert Andrew Halliwell - an active director whose contract started on 01 Sep 2011,
Jason Rowland Reeves - an active director whose contract started on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 01 Jun 2020 and was terminated on 27 Apr 2021,
Grant Clayton Bai - an inactive director whose contract started on 01 Sep 2011 and was terminated on 30 Jul 2015.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Albany Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up to 02 Nov 2016.
Former names used by this company, as we established at BizDb, included: from 08 Oct 2004 to 23 Dec 2004 they were called Amcal Albany Pharmacy Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4900 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5100 shares (51%).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 02 Nov 2016
Address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 May 2014
Address: Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 30 Oct 2009 to 27 Feb 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 Nov 2006 to 30 Oct 2009
Address: Level 3, 15 Sultan Street, Ellerslie, Auckland
Registered & physical address used from 08 Oct 2004 to 07 Nov 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| 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 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Director | Halliwell, Robert Andrew |
Sandringham Auckland 1025 New Zealand |
15 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Geoffrey John Garland |
Parnell Auckland |
08 Oct 2004 - 23 Nov 2005 |
| Individual | Leung, Sammy |
Glenfield North Shore |
20 Mar 2006 - 20 Mar 2006 |
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
20 Mar 2006 - 28 Apr 2006 | |
| Individual | Pryor, Kathryn Jane |
Ellerslie Auckland |
20 Mar 2006 - 20 Mar 2006 |
| Individual | Caldwell, Jane Louise |
41 Shackleton Raod Mt Eden, Auckland 1003 New Zealand |
28 Apr 2006 - 15 Sep 2011 |
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
20 Mar 2006 - 28 Apr 2006 |
Ultimate Holding Company
Robert Andrew Halliwell - Director
Appointment date: 01 Sep 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 25 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2018
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
Grant Clayton Bai - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jul 2015
Address: 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jun 2015
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jul 2015
Address: 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jun 2015
Alan Hugh Wham - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 01 Sep 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2005
Jennifer Anne Caldwell - Director (Inactive)
Appointment date: 17 Apr 2006
Termination date: 01 Sep 2011
Address: 41 Shackleton Road, Mt Eden, Auckland 3,
Address used since 17 Apr 2006
Jane Louise Caldwell - Director (Inactive)
Appointment date: 17 Apr 2006
Termination date: 01 Sep 2011
Address: 41 Shackleton Road, Mt Eden, Auckland 3,
Address used since 17 Apr 2006
Sammy Leung - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 17 Apr 2006
Address: Glenfield, North Shore,
Address used since 01 Jun 2005
Jacqueline Zara Munro - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 12 Apr 2006
Address: Sandringham, Auckland,
Address used since 01 Jun 2005
Kathryn Jane Pryor - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 01 Jun 2005
Address: Ellerslie, Auckland,
Address used since 08 Oct 2004
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