St Lukes Pharmacy Holdings Limited, a registered company, was started on 21 May 1998. 9429037855079 is the number it was issued. The company has been supervised by 15 directors: Jason Rowland Reeves - an active director whose contract started on 25 Jul 2022,
Alan Ma - an active director whose contract started on 31 Mar 2023,
Stuart Leighton Thompson - an inactive director whose contract started on 30 May 2006 and was terminated on 01 Apr 2023,
Stephen Gavin Jones - an inactive director whose contract started on 01 Jul 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Jul 2021.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 600 Great South Road, Ellerslie, Auckland, 1051 (office address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
St Lukes Pharmacy Holdings Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up to 26 Jul 2017.
A total of 39900 shares are issued to 4 shareholders (4 groups). The first group consists of 102 shares (0.26 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20247 shares (50.74 per cent). Finally we have the next share allocation (19453 shares 48.75 per cent) made up of 1 entity.
Principal place of activity
600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 26 Jul 2017
Address #2: C/ - Pharmacybrands, Groundfloor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Feb 2014 to 22 May 2014
Address #3: 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 #4: Shop 213, Westfield Shopping Centre, St Lukes, Auckland New Zealand
Registered & physical address used from 10 May 2006 to 29 Jul 2010
Address #5: Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland
Registered & physical address used from 07 Feb 2006 to 10 May 2006
Address #6: Shop 213, Westfield Shopping Centre, St Lukes, Auckland
Physical & registered address used from 29 May 2003 to 07 Feb 2006
Address #7: Shop 213, St Lukes Shopping Centre, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 29 May 2003
Address #8: Shop 213, St Lukes Shopping Centre, Mt Albert, Auckland
Physical address used from 21 May 1998 to 29 May 2003
Basic Financial info
Total number of Shares: 39900
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 102 | |||
| Individual | Ma, Alan |
Mount Eden Auckland 1024 New Zealand |
27 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 20247 | |||
| Individual | Ma, Alan |
Mount Eden Auckland 1024 New Zealand |
27 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 19453 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
26 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Stuart Leighton |
Saint Marys Bay Auckland 1011 New Zealand |
21 May 1998 - 03 Apr 2023 |
| Individual | Thompson, Stuart Leighton |
Saint Marys Bay Auckland 1011 New Zealand |
21 May 1998 - 03 Apr 2023 |
| Individual | Thompson, Stuart Leighton |
Saint Marys Bay Auckland 1011 New Zealand |
21 May 1998 - 03 Apr 2023 |
| Individual | Lai, Carolyn |
Mt Roskill |
21 May 1998 - 26 Jul 2005 |
| Individual | Vuksich, Mark Steven |
Kumeu |
21 May 1998 - 29 Apr 2016 |
| Individual | Vuksich, Francis |
Kumeu |
21 May 1998 - 26 Jul 2005 |
| Individual | Lai, Thomas |
Epsom Auckland New Zealand |
21 May 1998 - 09 May 2011 |
| Individual | Vuksich As Executor, Frances Ann |
Rd 2 Kumeu 0892 New Zealand |
29 Apr 2016 - 02 Sep 2016 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
Alan Ma - Director
Appointment date: 31 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2023
Stuart Leighton Thompson - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 01 Apr 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2015
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Mark Stephen Vuksich - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 30 Oct 2015
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 03 Jan 2014
David Marquis Holibar - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 03 Aug 2015
Address: 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Jun 2015
Grant Clayton Bai - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 30 Jul 2015
Address: Bldg B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 03 Jun 2015
Jeremy Robert Armes - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 11 Nov 2009
Address: Rothesay Bay, North Shore, 0630,
Address used since 07 May 2009
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 07 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
Desmond Collin Flynn - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Apr 2008
Address: Torbay, North Shore, Auckland,
Address used since 30 Mar 2007
Richard Timothy Roper - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 30 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 28 Feb 2005
Thomas Lai - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 30 May 2006
Address: Epsom, Auckland,
Address used since 05 Apr 2005
Stuart Leighton Thompson - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 28 Feb 2005
Address: Ponsonby, Auckland,
Address used since 21 May 1998
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