Dispensaryfirst Limited, a registered company, was incorporated on 10 Sep 1999. 9429037489038 is the number it was issued. The company has been supervised by 9 directors: Jason Rowland Reeves - an active director whose contract started on 13 Nov 2007,
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,
Alan Hugh Wham - an inactive director whose contract started on 14 Dec 2005 and was terminated on 13 Jun 2013.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Dispensaryfirst Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address until 08 Sep 2017.
A single entity controls all company shares (exactly 50000 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 08 Sep 2017
Address: C/- Pharmacybrands, Ground Floor, 602 Great South Rd, Building B, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Feb 2014 to 22 May 2014
Address: C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 14 Aug 2009 to 27 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 05 Sep 2003 to 14 Aug 2009
Address: Level 3, 15 Sultan St, Ellerslie
Physical address used from 19 Aug 2000 to 19 Aug 2000
Address: Level 3, 15 Sultan St, Ellerslie
Registered address used from 19 Aug 2000 to 05 Sep 2003
Address: Same As Registered Office Address
Physical address used from 19 Aug 2000 to 05 Sep 2003
Address: Level 3, 15 Sultan St, Ellerslie
Registered address used from 12 Apr 2000 to 19 Aug 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
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 |
10 Sep 1999 - 31 Mar 2010 | |
Entity | Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 |
10 Sep 1999 - 31 Mar 2010 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 13 Nov 2007
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 09 Oct 2018
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 18 Sep 2014
Alan Hugh Wham - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 13 Jun 2013
Address: St Heliers, Auckland 1005, 1071 New Zealand
Address used since 14 Dec 2005
Craig Robert Wilson - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 14 Sep 2007
Address: 1 Ophir Street, Newton, Auckland,
Address used since 14 Dec 2005
Peter Miles Merton - Director (Inactive)
Appointment date: 10 Sep 1999
Termination date: 14 Dec 2005
Address: Devonport, Auckland,
Address used since 16 Aug 2004
Richard Timothy Roper - Director (Inactive)
Appointment date: 10 Sep 1999
Termination date: 01 Oct 2003
Address: Bucklands Beach,
Address used since 10 Sep 1999
Maryann Mahanga - Director (Inactive)
Appointment date: 10 Sep 1999
Termination date: 13 Aug 2001
Address: Seatoun, Wellington,
Address used since 10 Sep 1999
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