Radius Pharmacy Limited, a registered company, was started on 23 Dec 2002. 9429036186501 is the NZBN it was issued. The company has been supervised by 24 directors: Jason Rowland Reeves - an active director whose contract began on 09 Nov 2012,
Kalpana Goundar - an active director whose contract began on 16 Feb 2024,
Benjamin Dollar Doshi - an inactive director whose contract began on 02 Oct 2019 and was terminated on 15 Jan 2024,
Glenn Lex Mills - an inactive director whose contract began on 09 Oct 2018 and was terminated on 12 Mar 2023,
Stephen John Browning - an inactive director whose contract began on 12 Apr 2016 and was terminated on 29 May 2019.
Updated on 01 May 2024, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Radius Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address until 07 Mar 2017.
A single entity controls all company shares (exactly 13085813 shares) - Pharmacy Store Holdings Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered address used from 30 May 2014 to 07 Mar 2017
Address: C/- Green Cross Health Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand
Registered address used from 22 May 2014 to 30 May 2014
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical address used from 21 May 2014 to 07 Mar 2017
Address: C/- Green Cross Health Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered address used from 21 May 2014 to 22 May 2014
Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1542 New Zealand
Physical & registered address used from 21 Feb 2014 to 21 May 2014
Address: C/- Pharmacybrands Limited, Level 2, 600 Great South Road, Auckland, 1542 New Zealand
Registered & physical address used from 16 Nov 2012 to 21 Feb 2014
Address: C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 New Zealand
Physical & registered address used from 16 Feb 2012 to 16 Nov 2012
Address: Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 11 Apr 2011 to 16 Feb 2012
Address: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2010 to 11 Apr 2011
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 24 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 31 Jan 2008 to 18 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 06 Aug 2003 to 31 Jan 2008
Address: Level 1, 39 Market Place, Auckland
Registered & physical address used from 26 Feb 2003 to 06 Aug 2003
Address: Cnr Wharf Street & Durham Street, Level 1 Realty House, Tauranga
Physical & registered address used from 23 Dec 2002 to 26 Feb 2003
Basic Financial info
Total number of Shares: 13085813
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13085813 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
29 Oct 2009 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
29 Oct 2009 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
11 Apr 2005 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
29 Nov 2007 - 04 Apr 2011 | |
| Individual | Balfour, Nicholas Peter |
St Heliers Auckland New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Hall, Peter Reginald |
Arundel 4214 Australia |
24 Mar 2004 - 04 Apr 2011 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Individual | Dunkerley, Kylee |
Napier New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Sherborne, Edmund James |
47 Dowling Grove Upper Hutt |
24 Mar 2004 - 29 Oct 2009 |
| Individual | Seymour, Joanna Margaret |
11 Richmond Road Mahina Bay, Eastbourne, Wellington New Zealand |
24 Mar 2004 - 04 Apr 2011 |
| Individual | Seymour, Joanna Margaret |
11 Richmond Road Mahina Bay, Eastbourne, Wellington New Zealand |
24 Mar 2004 - 04 Apr 2011 |
| Entity | Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 |
18 Nov 2009 - 04 Apr 2011 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Individual | Costello, Christopher Brent |
91 Field Way Waikanae Beach, Kapiti |
24 Mar 2004 - 14 Apr 2008 |
| Individual | Seymour, Michael Colin |
11 Richmond Road Mahina Bay, Eastbourne, Wellington New Zealand |
24 Mar 2004 - 03 Mar 2011 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
11 Apr 2005 - 04 Apr 2011 | |
| Individual | Lee, Scott |
Ellerslie Auckland New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Hall, Teena Joy |
Arundel 4214 Australia |
24 Mar 2004 - 04 Apr 2011 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
24 Mar 2004 - 04 Apr 2011 | |
| Individual | Fogarty, Justin James |
Island Bay Wellington |
19 Dec 2005 - 04 Apr 2011 |
| Individual | Oliver, Guy Edward |
Brooklyn Wellington New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Neill, Christopher |
Orakei New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Fogarty, Justin James |
292 The Parade Island Bay, Wellington New Zealand |
24 Mar 2004 - 04 Apr 2011 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2004 - 04 Apr 2011 | |
| Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
11 Apr 2005 - 04 Apr 2011 | |
| Individual | Coulter, Christine Marie |
148 Rosetta Road Raumati Beach New Zealand |
24 Mar 2004 - 04 Apr 2011 |
| Individual | Dunkerley, Adam |
Napier New Zealand |
23 Feb 2006 - 04 Apr 2011 |
| Individual | Seymour, Michael Colin |
Mahina Bay Eastbourne, Wellington |
19 Dec 2005 - 04 Apr 2011 |
| Individual | Seymour, Michael Colin |
11 Richmond Road Mahina Bay, Eastbourne, Wellington New Zealand |
24 Mar 2004 - 03 Mar 2011 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
11 Apr 2005 - 04 Apr 2011 | |
| Individual | Dunkerley, Peter |
303 Karamu Road Hastings New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
11 Apr 2005 - 04 Apr 2011 | |
| Individual | Tyson, Mathew Joseph |
Parnell Auckland New Zealand |
11 Apr 2005 - 21 Jul 2010 |
| Individual | Hogan, Leah Ann |
91 Field Way Waikanae Beach, Kapiti |
24 Mar 2004 - 27 Jun 2010 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
29 Oct 2009 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
29 Nov 2007 - 04 Apr 2011 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
24 Mar 2004 - 04 Apr 2011 | |
| Individual | Dunkerley, James Peter |
Havelock North New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Vanstone, Justine Anne |
292 The Parade Island Bay, Wellington New Zealand |
24 Mar 2004 - 04 Apr 2011 |
| Individual | Crombie, Virginia |
Wellington |
23 Aug 2005 - 23 Feb 2006 |
| Individual | Crombie, Virginia |
32 Waring Taylor Street Wellington |
14 Apr 2005 - 14 Apr 2005 |
| Individual | Percy, Treena |
169 Manly Street Paraparaumu New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Mccallum, Stephanie |
Ellerslie Auckland New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Entity | Radius Health Nz Limited Shareholder NZBN: 9429036501175 Company Number: 1209669 |
24 Mar 2004 - 24 Mar 2004 | |
| Entity | Radius Health Nz Limited Shareholder NZBN: 9429036501175 Company Number: 1209669 |
24 Mar 2004 - 24 Mar 2004 | |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
04 Apr 2011 - 07 Apr 2011 | |
| Individual | Grant, Claire |
Flagstaff Hamilton |
11 Apr 2005 - 23 Feb 2006 |
| Individual | Budd, Allen Marshall |
148 Rosetta Road Raumati Beach |
24 Mar 2004 - 29 Nov 2007 |
| Individual | Percy, Scott |
169 Manly Street Paraparaumu New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Individual | Williams, Gregory Peter |
Brooklyn Wellington New Zealand |
11 Apr 2005 - 04 Apr 2011 |
| Entity | Kapiti Trust Company Limited Shareholder NZBN: 9429034536902 Company Number: 1696467 |
18 Nov 2009 - 04 Apr 2011 | |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
04 Apr 2011 - 07 Apr 2011 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 09 Nov 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Feb 2016
Kalpana Goundar - Director
Appointment date: 16 Feb 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Feb 2024
Benjamin Dollar Doshi - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 15 Jan 2024
Address: Northcote, Auckland, 0626 New Zealand
Address used since 02 Oct 2019
Glenn Lex Mills - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 12 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
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 09 Oct 2018
Stephen John Browning - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2016
Grant Clayton Bai - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
David Keith Collins - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 29 Apr 2016
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
Vivek Singh - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 22 May 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jun 2013
Alan Hugh Wham - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 18 Jun 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2011
Murray Wallace Davies - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 01 Apr 2011
Address: Tauranga, 3173 New Zealand
Address used since 06 Aug 2007
Michael John Boersen - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 01 Apr 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2007
James Peter Dunkerley - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 01 Apr 2011
Address: Havelock North 4130,
Address used since 22 Sep 2009
Ian Andrew Nugent - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 01 Apr 2011
Address: Parnell, Auckland,
Address used since 09 Nov 2009
Michael Colin Seymour - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 12 Nov 2010
Address: Mahina Bay, Eastbourne, Wellington,
Address used since 01 Sep 2003
Justin James Fogarty - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 12 Nov 2010
Address: Island Bay, Wellington,
Address used since 29 Jun 2005
Adam Shayle Davy - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 12 Nov 2010
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 25 Mar 2009
James Peter Dunkerley - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 22 Sep 2009
Address: Havelock North, 4130 New Zealand
Address used since 17 Dec 2004
Ian Andrew Nugent - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 25 Sep 2007
Address: Parnell, Auckland,
Address used since 01 May 2005
Thomas Haines Wilson - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 06 Aug 2007
Address: Mount Maunganui,
Address used since 21 Aug 2006
Adam Shayle Davy - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 06 Mar 2007
Address: Eastbourne, Wellington,
Address used since 17 Mar 2003
Robin Craig Skeggs - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 08 Nov 2005
Address: Mt Albert, Auckland,
Address used since 15 Apr 2005
Scott Brian Lee - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 15 Apr 2005
Address: Ellerslie, Auckland,
Address used since 17 Mar 2003
Christopher Brent Costello - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 17 Dec 2004
Address: Waikanae Beach, Kapiti,
Address used since 27 Jun 2003
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