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Pharmacy B102 Limited

Type: NZ Limited Company (Ltd)
9429041985779
NZBN
5800707
Company Number
Registered
Company Status
Current address
Grnd Flr, Bldng B, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 21 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) J&s Investments (2023) Limited
Shareholder NZBN: 9429051462994
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Shin, Kang Chul Bethlehem
Tauranga
3110
New Zealand
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Catherine Jane Martin Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Martin, Catherine Jane Te Atatu Peninsula
Auckland
0610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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

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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