Upper Riccarton Pharmacy Limited

Upper Riccarton Pharmacy Limited, a registered company, was launched on 18 Nov 2003. 9429035658177 is the NZ business identifier it was issued. This company has been managed by 4 directors: Paul Stuart Webber - an active director whose contract started on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract started on 07 Aug 2017 and was terminated on 12 Mar 2023,
Edmund James Sherborne - an inactive director whose contract started on 10 Nov 2004 and was terminated on 07 Aug 2017,
Rachel Jane Meehan - an inactive director whose contract started on 18 Nov 2003 and was terminated on 29 Nov 2004.
Last updated on 21 May 2025, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (category: physical, registered).
Upper Riccarton Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address up until 04 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Previous addresses

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

Registered & physical address used from 21 May 2014 to 04 Nov 2016

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

Registered & physical address used from 19 Nov 2012 to 21 Feb 2014

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

Physical & registered address used from 07 Mar 2012 to 19 Nov 2012

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

Physical & registered address used from 30 Sep 2010 to 07 Mar 2012

Address: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2010 to 30 Sep 2010

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 27 Sep 2010

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 26 Nov 2007 to 17 Sep 2008

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

Registered & physical address used from 18 Nov 2003 to 26 Nov 2007

Previous Shareholders

Ultimate Holding Company

Paul Stuart Webber - Director

Appointment date: 17 Apr 2023

Glenn Lex Mills - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 12 Mar 2023

Edmund James Sherborne - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 07 Aug 2017

Rachel Jane Meehan - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 29 Nov 2004