Pharmacy Management Limited was registered on 21 Dec 2000 and issued an NZ business number of 9429037041441. This registered LTD company has been managed by 9 directors: Jason Rowland Reeves - an active director whose contract started on 20 Jun 2013,
Paul Stuart Webber - an active director whose contract started on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract started on 09 Oct 2018 and was terminated on 12 Mar 2023,
Grant Clayton Bai - an inactive director whose contract started on 20 Jun 2013 and was terminated on 09 Oct 2018,
Vivek Singh - an inactive director whose contract started on 20 Jun 2013 and was terminated on 22 May 2014.
According to BizDb's database (updated on 24 Feb 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 04 Nov 2016, Pharmacy Management Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 04 Nov 2016
Address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 May 2014
Address: Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 30 Oct 2009 to 27 Feb 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 26 Oct 2006 to 30 Oct 2009
Address: Level 3, 15 Sultan Street, Ellerslie, Auckland
Physical & registered address used from 21 Dec 2000 to 26 Oct 2006
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 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
21 Dec 2000 - 31 Mar 2010 | |
| Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
21 Dec 2000 - 31 Mar 2010 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 20 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Paul Stuart Webber - Director
Appointment date: 17 Apr 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Apr 2023
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
Grant Clayton Bai - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2013
Vivek Singh - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 22 May 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jun 2013
Alan Hugh Wham - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 20 Jun 2013
Address: St Heliers, Auckland 1005, 1071 New Zealand
Address used since 21 Mar 2005
Gaynor Jane Anderson - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 15 May 2007
Address: Kohimarama, Auckland 1005,
Address used since 21 Mar 2005
James Kenneth Mclay - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 14 Dec 2005
Address: St Heliers, Auckland 1005,
Address used since 21 Dec 2000
Graeme Jeffrey Smith - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 05 Aug 2005
Address: Rangiora, Christchurch,
Address used since 21 Dec 2000
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