Moorhouse Pharmacy 2003 Limited was incorporated on 22 Aug 2003 and issued an NZ business number of 9429035848295. The registered LTD company has been supervised by 10 directors: Bronwen Gillian Shepherd - an active director whose contract started on 19 Jul 2021,
Jason Rowland Reeves - an active director whose contract started on 29 Jul 2022,
Amanda Catherine Jane Keir - an active director whose contract started on 30 Nov 2022,
Catherine Jane Martin - an inactive director whose contract started on 19 Jul 2021 and was terminated on 30 Nov 2022,
Stephen Gavin Jones - an inactive director whose contract started on 27 Apr 2021 and was terminated on 29 Jul 2022.
As stated in our database (last updated on 27 Apr 2024), the company uses 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: physical, service).
Up to 20 Dec 2016, Moorhouse Pharmacy 2003 Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Keir, Amanda Catherine Jane (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Shepherd, Bronwen Gillian - located at Wilton, Wellington.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Radius Pharmacy Limited, located at Ellerslie, Auckland (an entity).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 20 Dec 2016
Address: C/- Green Cross Health, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand
Registered & physical address used from 09 Apr 2014 to 21 May 2014
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 09 Apr 2014
Address: C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 New Zealand
Physical & registered address used from 19 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 19 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 07 Mar 2012
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Mar 2009 to 20 Sep 2010
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 01 Feb 2008 to 12 Mar 2009
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 16 Oct 2007 to 01 Feb 2008
Address: C/-horwath Strategy (wellington) Ltd, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Physical address used from 13 May 2005 to 16 Oct 2007
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 13 May 2005 to 01 Feb 2008
Address: C/- Horwath Wellington Limited, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered & physical address used from 22 Aug 2003 to 13 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Keir, Amanda Catherine Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Shepherd, Bronwen Gillian |
Wilton Wellington 6012 New Zealand |
23 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
11 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Catherine Jane |
Howick Auckland 2014 New Zealand |
23 Jul 2021 - 30 Nov 2022 |
| Individual | Sherborne, Edmund James |
Christchurch New Zealand |
25 Nov 2004 - 18 Dec 2014 |
| Individual | Park, Hwiju |
St Albans Christchurch 8014 New Zealand |
17 Apr 2019 - 23 Jul 2021 |
| Entity | Pharmacy Trustee Services No. 2 Limited Shareholder NZBN: 9429035848363 Company Number: 1364165 |
22 Aug 2003 - 25 Nov 2004 | |
| Entity | Pharmacy Trustee Services No. 2 Limited Shareholder NZBN: 9429035848363 Company Number: 1364165 |
22 Aug 2003 - 25 Nov 2004 | |
| Individual | Latham, Julia May |
Oteha Auckland 0632 New Zealand |
18 Dec 2014 - 17 Apr 2019 |
| Individual | Saywell, Janet Anne |
Christchurch 8004 |
22 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
Bronwen Gillian Shepherd - Director
Appointment date: 19 Jul 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 19 Jul 2021
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Amanda Catherine Jane Keir - Director
Appointment date: 30 Nov 2022
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 30 Nov 2022
Catherine Jane Martin - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 30 Nov 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Mar 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Jul 2021
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Hwiju Park - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 19 Jul 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Apr 2019
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 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Julia May Latham - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 01 Apr 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 12 Feb 2019
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 15 Dec 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 27 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2018
Edmund James Sherborne - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 15 Dec 2014
Address: Christchurch, 8052 New Zealand
Address used since 15 Nov 2004
Janet Anne Saywell - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 15 Nov 2004
Address: Christchurch 8004,
Address used since 22 Aug 2003
Palms Pharmacy (2013) Limited
Grnd Flr, Bldng B
Hastings Pharmacy (2013) Limited
Grnd Flr, Bldng B, 602 Great South Rd
Alexandra Pharmacy (2013) Limited
Grnd Flr, Bldng B
Tower Junction Pharmacy Limited
Grnd Flr, Bldng B, 602 Great South Rd
Birkenhead Pharmacy (2011) Limited
Grnd Flr, Bldng B
Harbour City Pharmacy (2011) Limited
Grnd Flr, Bldng B