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Global Rx Management Limited

Type: NZ Limited Company (Ltd)
9429035144076
NZBN
1563871
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Arlberg Trustees Limited
Shareholder NZBN: 9429049906073
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Aitken Accounting (gilbert) Limited
Shareholder NZBN: 9429032275124
Rosedale
Auckland
0632
New Zealand
Individual Gilbert, Bruce Lloyd Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buck, Kenneth Leslie Arrowtown
Arrowtown
9302
New Zealand
Individual Buck, Kenneth Leslie Arrowtown
Arrowtown
9302
New Zealand
Individual Buck, Judith Ann Arrowtown
Arrowtown
9302
New Zealand
Individual Buck, Judith Ann Arrowtown
Arrowtown
9302
New Zealand
Entity Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Ponsonby
Auckland
1011
New Zealand
Individual Jones, Cliff Mount Eden
Auckland
1024
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Individual Barclay, Simon Patrick Rd 6
Matakana
0986
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Individual Barclay, Robin Elizabeth Rd 6
Matakana
0986
New Zealand
Individual Moxey, William Francis Takapuna
Auckland

New Zealand
Individual Sellers, John Edward Lockwood Ponsonby
Auckland
1021
New Zealand
Entity Kitchener Trustees Limited
Shareholder NZBN: 9429036246236
Company Number: 1256046
Entity Kitchener Trustees Limited
Shareholder NZBN: 9429036246236
Company Number: 1256046
Directors

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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