Willis Street Pharmacy Limited was launched on 10 Feb 2000 and issued an NZ business number of 9429037383503. This registered LTD company has been managed by 7 directors: Bronwen Gillian Shepherd - an active director whose contract started on 01 Jul 2014,
Jason Rowland Reeves - an active director whose contract started on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 01 Jun 2020 and was terminated on 27 Apr 2021,
Androulla Kotrotsos - an inactive director whose contract started on 01 Mar 2012 and was terminated on 01 Jul 2014.
According to BizDb's database (updated on 11 May 2025), the company filed 1 address: Grd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 19 Jan 2017, Willis Street Pharmacy Limited had been using Grd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Shepherd, Bronwen Gillian - located at Wilton, Wellington.
Previous addresses
Address: Grd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 19 Jan 2017
Address: C/- Pharmacybrands Ltd, Grd Flr, Bldng B, 602 Great South Rd, 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 Rd, 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
Registered & physical address used from 16 Feb 2012 to 16 Nov 2012
Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 11 Feb 2011 to 16 Feb 2012
Address: Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Sep 2010 to 11 Feb 2011
Address: C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 New Zealand
Registered & physical address used from 20 Sep 2010 to 23 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 20 Sep 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: 16 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 06 Aug 2003
Address: 16 Willis Street, Wellington
Physical address used from 10 Feb 2000 to 06 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 |
Ellerslie Auckland 1051 New Zealand |
11 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Shepherd, Bronwen Gillian |
Wilton Wellington 6012 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Joanna Margaret |
Mahina Bay Lower Hutt 5013 New Zealand |
10 Feb 2000 - 05 Mar 2012 |
| Individual | Seymour, Joanna Margaret |
Mahina Bay Eastbourne, Wellington 5013 New Zealand |
10 Feb 2000 - 05 Mar 2012 |
| Individual | Kotrotsos, Androulla |
Kilbirnie Wellington 6022 New Zealand |
05 Mar 2012 - 04 Jul 2014 |
| Director | Androulla Kotrotsos |
Kilbirnie Wellington 6022 New Zealand |
05 Mar 2012 - 04 Jul 2014 |
Ultimate Holding Company
Bronwen Gillian Shepherd - Director
Appointment date: 01 Jul 2014
Address: Wilton, Wellington, 6012 New Zealand
Address used since 12 Jan 2017
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
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
Glenn Lex Mills - Director (Inactive)
Appointment date: 01 Jun 2020
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 01 Jun 2020
Androulla Kotrotsos - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Jul 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Mar 2012
Joanna Margaret Turner - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 01 Mar 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Jul 2011
Matthew John Mcguire - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 01 Feb 2001
Address: Ngaio, Wellington 4,
Address used since 10 Feb 2000
Netlogix Limited
632, Great South Road
Netlogix Warehousing Limited
632 Great South Road
Netlogix International Limited
632 Great South Road
Netlogix Supply Chain Solutions Limited
632 Great South Road
Collage Furniture & Accessories Limited
Corner Great South Road & Rockfield Road
Bradfords Commercial Properties Limited
Corner Great South Road & Rockfield Road