Pharmacy 277 Limited, a registered company, was started on 28 Jan 1999. 9429037684389 is the New Zealand Business Number it was issued. The company has been managed by 28 directors: Bronwen Gillian Shepherd - an active director whose contract began on 26 May 2020,
Noor Hassan - an active director whose contract began on 02 Mar 2023,
Glenn Lex Mills - an inactive director whose contract began on 21 Nov 2018 and was terminated on 02 Mar 2023,
Grant Clayton Bai - an inactive director whose contract began on 02 Nov 2009 and was terminated on 01 Aug 2020,
Jason Rowland Reeves - an inactive director whose contract began on 02 Apr 2012 and was terminated on 25 Oct 2012.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Pharmacy 277 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 30 Sep 2016.
Previous aliases for this company, as we identified at BizDb, included: from 28 Jan 1999 to 15 Feb 2005 they were called Life Management Limited.
A total of 95562 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 24343 shares (25.47 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24343 shares (25.47 per cent). Finally the 3rd share allotment (46776 shares 48.95 per cent) 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 30 Sep 2016
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Feb 2014 to 22 May 2014
Address: Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth 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 Gt Sth Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 27 Oct 2006 to 29 Jul 2010
Address: Life Pharmacy, 600 Great South Road, Greenlane, Auckland
Registered & physical address used from 07 Dec 2005 to 27 Oct 2006
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 09 Oct 2003 to 07 Dec 2005
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 09 Oct 2003
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 29 Jan 1999 to 09 Oct 2003
Basic Financial info
Total number of Shares: 95562
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24343 | |||
| Individual | Hassan, Noor |
Stonefields Auckland 1072 New Zealand |
02 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 24343 | |||
| Director | Shepherd, Bronwen Gillian |
Wilton Wellington 6012 New Zealand |
21 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 46776 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
30 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
30 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graney, Richard Drysdale |
Rd1 Hamilton New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Stevens, Bruce Mathew |
Rd2 Albany New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
21 Aug 2020 - 02 Mar 2023 |
| Individual | Webber, Neil William |
1 Courthouse Lane Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Roper, Richard Timothy |
Bucklands Beach Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Ritson, Gordon Keith |
Mt Victoria Wellington New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Yee, Anthony |
Browns Bay Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Milne, David Scott |
Parnell Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Mcaulay, Arthur Hector |
Birkenhead Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Lai, Thomas |
Epsom Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Guthrie, Peter John |
Brookby Rd Manurewa New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Bai, Grant Clayton |
Remuera Auckland 1050 New Zealand |
16 Dec 2010 - 21 Aug 2020 |
| Individual | Calder, Garry William |
Wai-o-taiki Bay Auckland |
30 Nov 2005 - 16 Dec 2010 |
| Other | Calderpharm Limited | 28 Jan 1999 - 29 Sep 2004 | |
| Entity | Pims 2005 Limited Shareholder NZBN: 9429038752070 Company Number: 614610 |
28 Jan 1999 - 29 Sep 2004 | |
| Individual | Nicholson, Donald Ross |
Hamilton New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Young, Conrad Lance |
Remuera Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Dunn, Murray Lawrence |
Remuera Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Other | Null - Calderpharm Limited | 28 Jan 1999 - 29 Sep 2004 | |
| Entity | Pims 2005 Limited Shareholder NZBN: 9429038752070 Company Number: 614610 |
28 Jan 1999 - 29 Sep 2004 | |
| Individual | Begovic, James Steve |
Murray Bay Auckland New Zealand |
30 Jan 2006 - 16 Dec 2010 |
| Individual | Vuksich, Mark Steven |
Kumeu |
30 Jan 2006 - 16 Dec 2010 |
Ultimate Holding Company
Bronwen Gillian Shepherd - Director
Appointment date: 26 May 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 26 May 2020
Noor Hassan - Director
Appointment date: 02 Mar 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 02 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 21 Nov 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 01 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2014
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 25 Oct 2012
Address: 12 Bridgefield Crescent, Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Mark Steven Vuksich - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 15 Dec 2010
Address: Kumeu, 0892 New Zealand
Address used since 06 Oct 1999
Garry William Calder - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 15 Dec 2010
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Aug 2009
Jeremy Armes - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 02 Nov 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 28 Aug 2009
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 May 2009
Address: Balmoral, Auckland,
Address used since 24 Apr 2008
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: 6012, (as Alternate Director To Craig, Wilson),
Address used since 24 Apr 2008
Janice Evelyn Jones - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 24 Apr 2008
Address: St Heliers, Auckland,
Address used since 16 Nov 2006
Richard Timothy Roper - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 16 Nov 2006
Address: Bucklands Beach, Auckland,
Address used since 17 Jan 2006
Derek Richard Anderton - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 17 Jan 2006
Address: Epsom, Auckland,
Address used since 28 Feb 2005
Murray Lawrence Dunn - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 28 Feb 2005
Address: Remuera, Auckland,
Address used since 28 Jan 1999
Neil William Webber - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 28 Feb 2005
Address: Milford, Auckland,
Address used since 28 Jan 1999
Gordon Keith Ritson - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Eastbourne, Wellington,
Address used since 06 Oct 1999
Richard Drysdale Graney - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: R D 1, Hamilton,
Address used since 06 Oct 1999
Thomas Lai - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Three Kings, Auckland,
Address used since 06 Oct 1999
Anthony Yee - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: (alternate - Neil William Webber),
Address used since 06 Oct 1999
Bruce Matthew Stevens - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: R D 2, Albany,
Address used since 06 Oct 1999
Donald Ross Nicholson - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Hamilton, , (alternate - Richard Drysdale Graney),
Address used since 06 Oct 1999
Conrad Lance Young - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Remuera, Auckland,
Address used since 06 Oct 1999
John Peter Guthrie - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: (alternate - Peter John Guthrie),
Address used since 06 Oct 1999
Peter John Guthrie - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Brookby, R D, Manurewa,
Address used since 06 Oct 1999
David Scott Milne - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Parnell, Auckland,
Address used since 22 Sep 2003
Arthur Hector Mcaulay - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: Birkenhead, Auckland,
Address used since 06 Oct 1999
James Steve Begovic - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 28 Feb 2005
Address: (alternate - Bruce Matthew Stevens),
Address used since 06 Oct 1999
Richard Tomothy Roper - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 28 Feb 2005
Address: Bucklands Beach, Auckland,
Address used since 02 Jul 2003
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