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Hutt Valley Pharmacies 2014 Limited

Type: NZ Limited Company (Ltd)
9429041111017
NZBN
4991860
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Ground Flr, Building B, Millennium Cntr
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 25 Feb 2014

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).

Contact info
No website
Website
Financial Data

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
Shares Allocation #2 Number of Shares: 50
Director Sutherland, Duncan Stuart Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 5100
Director Sutherland, Duncan Stuart Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity Radius Pharmacy Lower Hutt Limited
Shareholder NZBN: 9429030690936
Company Number: 3796816
Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand
Entity Radius Pharmacy Lower Hutt Limited
Shareholder NZBN: 9429030690936
Company Number: 3796816
Ellerslie
Auckland
1051
New Zealand
Entity Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Company Number: 1177640
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, Building B
Millennium Centre
602 Great South Rd, Ellerslie, Auckland 1051
New Zealand
Address
Directors

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

Nearby companies

Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd

Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road

Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre

Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,

Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre

Total Health Doctors Limited
Ground Floor, Building B, Millennium Centre

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