Northlands Pharmacy (2003) Limited

Northlands Pharmacy (2003) Limited, a registered company, was started on 23 Jul 2003. 9429035877257 is the NZ business identifier it was issued. The company has been run by 14 directors: Bronwen Gillian Shepherd - an active director whose contract began on 03 Dec 2019,
Robert Andrew Halliwell - an active director whose contract began on 02 Mar 2023,
Glenn Lex Mills - an inactive director whose contract began on 03 Aug 2015 and was terminated on 02 Mar 2023,
Dune Thelma Louw - an inactive director whose contract began on 06 May 2015 and was terminated on 03 Dec 2019,
David Marquis Holibar - an inactive director whose contract began on 02 Apr 2012 and was terminated on 03 Aug 2015.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Northlands Pharmacy (2003) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up to 12 Jul 2016.
A total of 8212 shares are allotted to 4 shareholders (4 groups). The first group includes 2069 shares (25.19%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (1.22%). Finally the third share allotment (2069 shares 25.19%) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 22 May 2014 to 12 Jul 2016

Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Feb 2014 to 22 May 2014

Address: Pharmacybrands, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2010 to 28 Feb 2014

Address: Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 07 Feb 2006 to 29 Jul 2010

Address: Life Pharmacy Limted, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand

Registered address used from 07 Feb 2006 to 29 Jul 2010

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 07 Feb 2006

Address: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 13 Sep 2004 to 07 Oct 2005

Address: C/- Ross Melville Pkf, 50 Anzac Avenue, Auckland

Physical & registered address used from 23 Jul 2003 to 13 Sep 2004

Previous Shareholders

Ultimate Holding Company

Bronwen Gillian Shepherd - Director

Appointment date: 03 Dec 2019

Robert Andrew Halliwell - Director

Appointment date: 02 Mar 2023

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 02 Mar 2023

Dune Thelma Louw - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 03 Dec 2019

David Marquis Holibar - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 03 Aug 2015

Grant Clayton Bai - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 30 Jul 2015

Catherine Jane Martin - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 06 May 2015

Kim Lee-anne Lischner Crawford - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 09 Apr 2015

Dune Thelma Louw - Director (Inactive)

Appointment date: 18 Feb 2011

Termination date: 26 Jul 2013

Richard Timothy Roper - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 18 Feb 2011

Jeremy Robert Armes - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 02 Nov 2009

Desmond Colin Flynn - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 22 Apr 2009

Mark Steven Vuksich - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 13 Sep 2007

Richard Drysdale Graney - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 28 Feb 2005