Radius Pharmacy Te Rapa Limited

Radius Pharmacy Te Rapa Limited, a registered company, was incorporated on 01 Sep 2004. 9429035223306 is the business number it was issued. This company has been managed by 7 directors: Shazeel Rauf - an active director whose contract began on 01 Nov 2011,
Stephen Gavin Jones - an active director whose contract began on 01 Jul 2021,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Jul 2021,
Justin James Fogarty - an inactive director whose contract began on 23 Mar 2012 and was terminated on 03 Aug 2015,
Michael Colin Seymour - an inactive director whose contract began on 01 Sep 2004 and was terminated on 01 Mar 2012.
Updated on 23 May 2022, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Radius Pharmacy Te Rapa Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up until 27 Sep 2016.
Past names used by this company, as we managed to find at BizDb, included: from 01 Sep 2004 to 10 Jun 2009 they were named Ezi Chemist Limited.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group consists of 24 shares (0.24 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 4800 shares (48 per cent). Finally there is the next share allocation (5100 shares 51 per cent) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 21 May 2014 to 27 Sep 2016

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

Registered & physical address used from 21 Feb 2014 to 21 May 2014

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

Registered & physical address used from 21 Nov 2012 to 21 Feb 2014

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

Registered & physical address used from 07 Mar 2012 to 21 Nov 2012

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

Registered & physical address used from 13 Sep 2010 to 07 Mar 2012

Address: Level 3, 19 Market Grove, Lower Hutt New Zealand

Physical & registered address used from 17 Jun 2009 to 13 Sep 2010

Address: 50 Customhouse Quay, Wellington

Physical & registered address used from 24 Jul 2008 to 17 Jun 2009

Address: 99-105 Customhouse Quay, Wellington

Physical & registered address used from 29 Nov 2007 to 24 Jul 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 16 Oct 2007 to 29 Nov 2007

Address: C/-horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical & registered address used from 01 Sep 2004 to 16 Oct 2007

Previous Shareholders

Ultimate Holding Company

Shazeel Rauf - Director

Appointment date: 01 Nov 2011

Stephen Gavin Jones - Director

Appointment date: 01 Jul 2021

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Jul 2021

Justin James Fogarty - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 03 Aug 2015

Michael Colin Seymour - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 01 Mar 2012

Justin James Fogarty - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 01 Mar 2012

Stuart Ewen Bayes - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 01 Nov 2011