Bayfair Pharmacy Limited, a registered company, was registered on 11 Apr 1985. 9429039860842 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Jason Rowland Reeves - an active director whose contract began on 02 Apr 2012,
Grant Clayton Bai - an inactive director whose contract began on 02 Nov 2009 and was terminated on 04 Sep 2015,
Gordon Ritson - an inactive director whose contract began on 08 Oct 1996 and was terminated on 01 Mar 2011,
Helen Stewart Ritson - an inactive director whose contract began on 04 Mar 2005 and was terminated on 01 Oct 2010,
Jeremy Robert Armes - an inactive director whose contract began on 22 Oct 2009 and was terminated on 02 Nov 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 (type: physical, registered).
Bayfair Pharmacy Limited had been using C/-Pharmacybrands, 602 Great South Rd, Ground Floor,Building B, Ellerslie, Auckland as their registered address until 22 May 2014.
One entity controls all company shares (exactly 528271 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.
Previous addresses
Address: C/-pharmacybrands, 602 Great South Rd, Ground Floor,building B, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 May 2014
Address: Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 07 Feb 2006 to 27 Feb 2014
Address: Life Pharmacy Limited, Level 3, 15 Sultan Street, Ellerslie
Registered & physical address used from 07 Nov 2005 to 07 Feb 2006
Address: Level 8, M R L House, 120 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 07 Nov 2005
Address: Level 12,, 49 Boulcott Street,, Wellington.
Registered address used from 06 May 1996 to 07 Nov 2005
Basic Financial info
Total number of Shares: 528271
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 528271 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritson, Gordon |
Mt Victoria Wellington New Zealand |
31 Oct 2005 - 08 Mar 2012 |
| Individual | Bain, Juliet Ann |
Mahoenui |
11 Apr 1985 - 14 Sep 2004 |
| Other | Null - Gillespie Young Watson Trustee No.1 Limited | 11 Apr 1985 - 14 Sep 2004 | |
| Other | Gillespie Young Watson Trustee No.1 Limited | 11 Apr 1985 - 14 Sep 2004 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 02 Apr 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Gordon Ritson - Director (Inactive)
Appointment date: 08 Oct 1996
Termination date: 01 Mar 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Aug 2009
Helen Stewart Ritson - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Oct 2010
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Aug 2009
Jeremy Robert Armes - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 02 Nov 2009
Address: Rothesay Bay, North Shore City, 0630,
Address used since 22 Oct 2009
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 22 Oct 2009
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 28 Aug 2009
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: Wadestown, Wellington, 6012,
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: 17 Jan 2006
Termination date: 30 Mar 2007
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
Juliet Ann Bain - Director (Inactive)
Appointment date: 25 May 1988
Termination date: 26 Sep 2004
Address: Mahoenui,
Address used since 25 May 1988
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