Manawatu Pharmacies Limited

Manawatu Pharmacies Limited, a registered company, was registered on 25 Aug 2004. 9429035211976 is the business number it was issued. This company has been managed by 6 directors: John Morrison - an active director whose contract began on 01 Jul 2014,
Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 27 Apr 2021,
Bronwen Gillian Shepherd - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Jul 2014.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Manawatu Pharmacies Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 30 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (51%).

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 21 May 2014 to 30 Nov 2016

Address: C/- Pharmacybrands Limited, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand

Physical & registered address used from 21 Feb 2014 to 21 May 2014

Address: C/- Pharmacybrands Limited, Level 2, 600 Great South Road, Auckland, 1542 New Zealand

Physical & registered address used from 16 Nov 2012 to 21 Feb 2014

Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand

Registered & physical address used from 21 Feb 2012 to 16 Nov 2012

Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand

Registered & physical address used from 20 Sep 2010 to 21 Feb 2012

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 11 Dec 2008 to 20 Sep 2010

Address: 99 Customhouse Quay, Wellington

Physical & registered address used from 30 Nov 2007 to 11 Dec 2008

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 20 Nov 2007 to 30 Nov 2007

Address: Horwaths Wellington Limited, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical & registered address used from 25 Aug 2004 to 20 Nov 2007

Previous Shareholders

Ultimate Holding Company

John Morrison - Director

Appointment date: 01 Jul 2014

Jason Rowland Reeves - Director

Appointment date: 29 Jul 2022

Stephen Gavin Jones - Director (Inactive)

Appointment date: 27 Apr 2021

Termination date: 29 Jul 2022

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 27 Apr 2021

Bronwen Gillian Shepherd - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 01 Jul 2014

Scott Michael Percy - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 13 Feb 2012