Russell Street Pharmacy Hastings (2015) Limited, a registered company, was started on 08 Apr 2015. 9429041695388 is the number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is classified. This company has been supervised by 5 directors: Alex Jia Hong Chan - an active director whose contract started on 30 Jun 2015,
Jason Rowland Reeves - an active director whose contract started on 25 Jul 2022,
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,
Justin James Fogarty - an inactive director whose contract started on 08 Apr 2015 and was terminated on 03 Aug 2015.
Last updated on 01 Jun 2025, our data contains detailed information about 1 address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Russell Street Pharmacy Hastings (2015) Limited had been using Ground Floor, Building B, 602 Great South Road, Greenlane, Auckland as their physical address until 12 Jul 2016.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (0.5 per cent). Finally we have the third share allotment (4800 shares 48 per cent) made up of 1 entity.
Previous address
Address: Ground Floor, Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Apr 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Director | Chan, Alex Jia Hong |
Taradale Napier 4112 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
08 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
08 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Chan, Alex Jia Hong |
Taradale Napier 4112 New Zealand |
01 Jul 2015 - |
| Individual | Tie, Sing Sii |
Taradale Napier 4112 New Zealand |
31 Jul 2015 - |
Ultimate Holding Company
Alex Jia Hong Chan - Director
Appointment date: 30 Jun 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2015
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
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 31 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 03 Aug 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Apr 2015
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