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Pharmacy N106 Limited

Type: NZ Limited Company (Ltd)
9429041985793
NZBN
5800780
Company Number
Registered
Company Status
Current address
Grnd Flr, Bldng B, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 11 Oct 2016

Pharmacy N106 Limited, a registered company, was incorporated on 05 Oct 2015. 9429041985793 is the NZBN it was issued. The company has been managed by 3 directors: Catherine Jane Martin - an active director whose contract started on 05 Oct 2015,
Stephen Gavin Jones - an active director whose contract started on 27 Apr 2021,
Glenn Lex Mills - an inactive director whose contract started on 01 Jun 2020 and was terminated on 27 Apr 2021.
Last updated on 15 Dec 2021, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Pharmacy N106 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up until 11 Oct 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 4800 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (51%). Finally there is the 3rd share allotment (100 shares 1%) made up of 1 entity.

Addresses

Previous address

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Registered & physical address used from 05 Oct 2015 to 11 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 19 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Catherine Jane Martin Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Grnd Flr, Bldng B
602 Great South Road, Auckland
1051
New Zealand

Ultimate Holding Company

04 Oct 2015
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Directors

Catherine Jane Martin - Director

Appointment date: 05 Oct 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Apr 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Dec 2018


Stephen Gavin Jones - Director

Appointment date: 27 Apr 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2021


Glenn Lex Mills - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 27 Apr 2021

Address: Queenstown, 9371 New Zealand

Address used since 21 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2020

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