Pharmacy Direct North Shore Limited was launched on 04 Oct 2004 and issued an NZ business number of 9429035152491. This registered LTD company has been managed by 4 directors: Greg Macpherson - an active director whose contract began on 04 Oct 2004,
Stephen Murray - an active director whose contract began on 26 Jun 2009,
Paul Kingsley Taylor - an active director whose contract began on 26 Jun 2009,
Kerry Linkhorn - an inactive director whose contract began on 04 Oct 2004 and was terminated on 26 Jun 2009.
According to BizDb's database (updated on 05 May 2025), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 23 Apr 2021, Pharmacy Direct North Shore Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Taylor, Paul Kingsley (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 80 shares) and includes
Murray, Stephen - located at Birkenhead, Auckland.
The third share allocation (102 shares, 51%) belongs to 1 entity, namely:
Macpherson, Gregory Brett Ince, located at Glenfield, Auckland (an individual).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Apr 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Oct 2012 to 07 Apr 2017
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 09 Mar 2010 to 24 Oct 2012
Address: 491 Great South Rd, Penrose, Auckland, New Zealand
Registered & physical address used from 04 Oct 2004 to 09 Mar 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Taylor, Paul Kingsley |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Murray, Stephen |
Birkenhead Auckland 0626 New Zealand |
14 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Individual | Macpherson, Gregory Brett Ince |
Glenfield Auckland 0629 New Zealand |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Brenda Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Aug 2009 - 23 May 2024 |
| Individual | Linkhorn, Kerry Philip |
Epsom Auckland |
04 Oct 2004 - 28 Mar 2007 |
Greg Macpherson - Director
Appointment date: 04 Oct 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Mar 2015
Stephen Murray - Director
Appointment date: 26 Jun 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Nov 2011
Paul Kingsley Taylor - Director
Appointment date: 26 Jun 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2010
Kerry Linkhorn - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 26 Jun 2009
Address: Epsom, Auckland,
Address used since 04 Oct 2004
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