Fred Thomas Pharmacy (2015) Limited

Fred Thomas Pharmacy (2015) Limited was launched on 16 Jun 2015 and issued a number of 9429041807576. The registered LTD company has been run by 5 directors: Gary Raymond Daniel Gordon Parker - an active director whose contract began on 28 Oct 2015,
Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 02 Nov 2015 and was terminated on 27 Apr 2021,
Catherine Jane Martin - an inactive director whose contract began on 16 Jun 2015 and was terminated on 29 Oct 2015.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 20 Jun 2016, Fred Thomas Pharmacy (2015) Limited had been using Building B, 602 Great South Road, Greenlane, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4800 shares are held by 1 entity, namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The third share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Parker, Gary Raymond Daniel Gordon, located at Rd 4, Pukekohe (a director). Fred Thomas Pharmacy (2015) Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).

Previous address

Address: Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 16 Jun 2015 to 20 Jun 2016

Previous Shareholders

Ultimate Holding Company

Gary Raymond Daniel Gordon Parker - 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: 02 Nov 2015

Termination date: 27 Apr 2021

Catherine Jane Martin - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 29 Oct 2015