Pharmacy B102 Limited, a registered company, was launched on 05 Oct 2015. 9429041985779 is the NZ business number it was issued. This company has been managed by 5 directors: Kang Chul Shin - an active director whose contract started on 10 Apr 2017,
Jason Rowland Reeves - an active director whose contract started on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 23 Aug 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 10 Apr 2017 and was terminated on 23 Aug 2021,
Catherine Jane Martin - an inactive director whose contract started on 05 Oct 2015 and was terminated on 10 Apr 2017.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Pharmacy B102 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 21 Oct 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5100 shares (51 per cent). Lastly we have the next share allocation (50 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 05 Oct 2015 to 21 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | J&s Investments (2023) Limited Shareholder NZBN: 9429051462994 |
Bethlehem Tauranga 3110 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Director | Shin, Kang Chul |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
05 Oct 2015 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
05 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Catherine Jane Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Oct 2015 - 11 Apr 2017 |
Individual | Martin, Catherine Jane |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Oct 2015 - 11 Apr 2017 |
Ultimate Holding Company
Kang Chul Shin - Director
Appointment date: 10 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Jan 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Apr 2017
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: 23 Aug 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 23 Aug 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 23 Aug 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Catherine Jane Martin - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 10 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Apr 2016
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