Pharmacy Direct North Shore Limited

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 30 Mar 2024), 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 (5 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Murray, Stephen (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 102 shares) and includes
Macpherson, Gregory Brett Ince - located at Glenfield, Auckland.
The third share allocation (18 shares, 9%) belongs to 3 entities, namely:
Taylor, Paul Kingsley, located at Stanmore Bay, Whangaparaoa (an individual),
Murray, Stephen, located at Birkenhead, Auckland (an individual),
Taylor, Brenda Margaret, located at Stanmore Bay, Whangaparaoa (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

Previous Shareholders

Greg Macpherson - Director

Appointment date: 04 Oct 2004

Stephen Murray - Director

Appointment date: 26 Jun 2009

Paul Kingsley Taylor - Director

Appointment date: 26 Jun 2009

Kerry Linkhorn - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 26 Jun 2009