Upper Hutt Health Centre Pharmacy Limited

Upper Hutt Health Centre Pharmacy Limited was incorporated on 15 Jul 1997 and issued a New Zealand Business Number of 9429038048272. This registered LTD company has been managed by 6 directors: Fiona Margaret Mary Tweddle - an active director whose contract started on 28 Oct 2015,
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 03 Aug 2015 and was terminated on 27 Apr 2021,
Edmund James Sherborne - an inactive director whose contract started on 15 Jul 1997 and was terminated on 29 Oct 2015.
According to our data (updated on 31 May 2025), this company uses 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 09 Jun 2017, Upper Hutt Health Centre Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Rd, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Tweddle, Fiona Margaret Mary - located at Silverstream, Upper Hutt.

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 New Zealand

Registered & physical address used from 21 May 2014 to 09 Jun 2017

Address: C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 New Zealand

Registered & physical address used from 21 Feb 2014 to 21 May 2014

Address: C/- Pharmacybrands Ltd, 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 06 Mar 2012 to 16 Nov 2012

Address: C/- Radius Pharmacy Limited, 19 Market Grove, Lower Hutt, 5040 New Zealand

Physical & registered address used from 10 May 2011 to 06 Mar 2012

Address: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 27 Sep 2010 to 10 May 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 27 Sep 2010

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 21 Jul 2008 to 20 Sep 2010

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 31 Jan 2008 to 21 Jul 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 06 Aug 2003 to 31 Jan 2008

Address: Upper Hutt Health Centre Building, Sinclair Street, Upper Hutt

Registered address used from 11 Apr 2000 to 06 Aug 2003

Address: Upper Hutt Health Centre Building, Sinclair St, Upper Hutt

Physical address used from 17 Jul 1997 to 06 Aug 2003

Previous Shareholders

Ultimate Holding Company

Fiona Margaret Mary Tweddle - Director

Appointment date: 28 Oct 2015

Jason Rowland Reeves - Director

Appointment date: 29 Jul 2022

Stephen Gavin Jones - Director (Inactive)

Appointment date: 27 Apr 2021

Termination date: 29 Jul 2022

Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 27 Apr 2021

Edmund James Sherborne - Director (Inactive)

Appointment date: 15 Jul 1997

Termination date: 29 Oct 2015

Catherine Jane Martin - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 03 Aug 2015