Davies Corner Pharmacy Limited, a registered company, was incorporated on 01 Sep 2003. 9429035794301 is the NZ business identifier it was issued. This company has been managed by 6 directors: Shazeel Rauf - an active director whose contract started on 20 Jul 2011,
Jason Rowland Reeves - an active director whose contract started on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 27 Apr 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 03 Aug 2015 and was terminated on 27 Apr 2021,
James Peter Dunkerley - an inactive director whose contract started on 02 Aug 2005 and was terminated on 20 Jul 2011.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Davies Corner Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 04 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 21 May 2014 to 04 Nov 2016
Address: C/- Pharmacybrands Limited, 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 Limited, Level 2 600 Great South Road, Auckland, 1542 New Zealand
Physical & registered address used from 23 Jul 2013 to 21 Feb 2014
Address: C/- Pharmacybrands Limited, Level 3 600 Great South Road, Auckland, 1542 New Zealand
Physical & registered address used from 03 Jul 2013 to 23 Jul 2013
Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2012 to 03 Jul 2013
Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 30 Sep 2010 to 07 Mar 2012
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2010 to 30 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Aug 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 24 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 25 Jul 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address: C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered & physical address used from 01 Sep 2003 to 16 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Rauf, Shazeel |
Enderley Hamilton 3214 New Zealand |
25 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunkerley, James Peter |
Havelock North New Zealand |
07 Sep 2005 - 25 Jul 2011 |
Entity | Pharmacy Trustee Services No. 1 Limited Shareholder NZBN: 9429035865353 Company Number: 1353781 |
01 Sep 2003 - 27 Jun 2010 | |
Individual | Grant, Paul John |
Flagstaff Hamilton |
01 Sep 2003 - 07 Sep 2005 |
Entity | Pharmacy Trustee Services No. 1 Limited Shareholder NZBN: 9429035865353 Company Number: 1353781 |
01 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
Shazeel Rauf - Director
Appointment date: 20 Jul 2011
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 20 Jul 2011
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
James Peter Dunkerley - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 20 Jul 2011
Address: Havelock North, 4130 New Zealand
Address used since 02 Aug 2005
Paul John Grant - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 02 Aug 2005
Address: Flagstaff, Hamilton,
Address used since 01 Sep 2003
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