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Davies Corner Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035794301
NZBN
1387360
Company Number
Registered
Company Status
Current address
Grnd Flr, Bldng B, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Nov 2016

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Radius Pharmacy Limited
Shareholder NZBN: 9429036186501
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Rauf, Shazeel Enderley
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunkerley, James Peter Havelock North

New Zealand
Entity Pharmacy Trustee Services No. 1 Limited
Shareholder NZBN: 9429035865353
Company Number: 1353781
Individual Grant, Paul John Flagstaff
Hamilton
Entity Pharmacy Trustee Services No. 1 Limited
Shareholder NZBN: 9429035865353
Company Number: 1353781

Ultimate Holding Company

31 Aug 2003
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, Building B
Millennium Centre
602 Great South Rd, Ellerslie, Auckland 1051
New Zealand
Address
Directors

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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