Global Rx Management Limited, a registered company, was started on 15 Oct 2004. 9429035144076 is the NZ business number it was issued. This company has been run by 3 directors: Simon Patrick Barclay - an active director whose contract started on 15 Oct 2004,
Kenneth Leslie Buck - an active director whose contract started on 15 Oct 2004,
Bruce Lloyd Gilbert - an active director whose contract started on 15 Oct 2004.
Last updated on 13 May 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Global Rx Management Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 03 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 06 Apr 2011 to 05 Nov 2014 they were called Qpd Pharma Limited, from 16 Dec 2004 to 06 Apr 2011 they were called Tampa Holdings Limited and from 15 Oct 2004 to 16 Dec 2004 they were called Westsong Limited.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allocation (100 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 03 Dec 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 15 Oct 2004 to 31 Oct 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 |
Rd 5 Matakana 0985 New Zealand |
14 Aug 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Arlberg Trustees Limited Shareholder NZBN: 9429049906073 |
Arrowtown Arrowtown 9302 New Zealand |
19 Apr 2024 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aitken Accounting (gilbert) Limited Shareholder NZBN: 9429032275124 |
Rosedale Auckland 0632 New Zealand |
24 Sep 2009 - |
Individual | Gilbert, Bruce Lloyd |
Parnell Auckland 1052 New Zealand |
15 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buck, Kenneth Leslie |
Arrowtown Arrowtown 9302 New Zealand |
15 Oct 2004 - 19 Apr 2024 |
Individual | Buck, Kenneth Leslie |
Arrowtown Arrowtown 9302 New Zealand |
15 Oct 2004 - 19 Apr 2024 |
Individual | Buck, Judith Ann |
Arrowtown Arrowtown 9302 New Zealand |
15 Oct 2004 - 19 Apr 2024 |
Individual | Buck, Judith Ann |
Arrowtown Arrowtown 9302 New Zealand |
15 Oct 2004 - 19 Apr 2024 |
Entity | Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 |
Ponsonby Auckland 1011 New Zealand |
09 Dec 2008 - 19 Apr 2024 |
Individual | Jones, Cliff |
Mount Eden Auckland 1024 New Zealand |
15 Oct 2004 - 14 Aug 2019 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
15 Oct 2004 - 27 May 2005 | |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
15 Oct 2004 - 27 May 2005 | |
Individual | Barclay, Simon Patrick |
Rd 6 Matakana 0986 New Zealand |
15 Oct 2004 - 14 Aug 2019 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
15 Oct 2004 - 27 May 2005 | |
Individual | Barclay, Robin Elizabeth |
Rd 6 Matakana 0986 New Zealand |
15 Oct 2004 - 14 Aug 2019 |
Individual | Moxey, William Francis |
Takapuna Auckland New Zealand |
15 Oct 2004 - 29 Aug 2011 |
Individual | Sellers, John Edward Lockwood |
Ponsonby Auckland 1021 New Zealand |
15 Oct 2004 - 14 Aug 2019 |
Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
15 Oct 2004 - 27 May 2005 | |
Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
15 Oct 2004 - 27 May 2005 |
Simon Patrick Barclay - Director
Appointment date: 15 Oct 2004
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 03 Nov 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 29 Aug 2011
Kenneth Leslie Buck - Director
Appointment date: 15 Oct 2004
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 29 Aug 2011
Bruce Lloyd Gilbert - Director
Appointment date: 15 Oct 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2015
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