Hutt Valley Pharmacies 2014 Limited, a registered company, was incorporated on 25 Feb 2014. 9429041111017 is the NZ business identifier it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company was classified. The company has been run by 4 directors: Duncan Stuart Sutherland - an active director whose contract began on 25 Feb 2014,
Bronwen Gillian Shepherd - an active director whose contract began on 01 Aug 2018,
Alison Sandra Van Wyk - an inactive director whose contract began on 03 Aug 2015 and was terminated on 01 Aug 2018,
Justin James Fogarty - an inactive director whose contract began on 25 Feb 2014 and was terminated on 03 Aug 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Flr, Building B, Millennium Cntr, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5100 shares (51 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sutherland, Duncan Stuart |
Island Bay Wellington 6023 New Zealand |
25 Feb 2014 - |
Shares Allocation #3 Number of Shares: 5100 | |||
Director | Sutherland, Duncan Stuart |
Island Bay Wellington 6023 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
25 Feb 2014 - 01 Apr 2014 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
25 Feb 2014 - 01 Apr 2014 |
Entity | Radius Pharmacy Lower Hutt Limited Shareholder NZBN: 9429030690936 Company Number: 3796816 |
Ellerslie Auckland 1051 New Zealand |
01 Apr 2014 - 15 Mar 2019 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
25 Feb 2014 - 01 Apr 2014 |
Entity | Radius Pharmacy Lower Hutt Limited Shareholder NZBN: 9429030690936 Company Number: 3796816 |
Ellerslie Auckland 1051 New Zealand |
01 Apr 2014 - 15 Mar 2019 |
Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
25 Feb 2014 - 01 Apr 2014 |
Ultimate Holding Company
Duncan Stuart Sutherland - Director
Appointment date: 25 Feb 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Sep 2014
Bronwen Gillian Shepherd - Director
Appointment date: 01 Aug 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Aug 2018
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Aug 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 03 Aug 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jan 2015
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