Neptune Pharmacy (2017) Limited

Neptune Pharmacy (2017) Limited was launched on 16 Nov 2015 and issued a New Zealand Business Number of 9429042070870. The registered LTD company has been managed by 4 directors: Bronwen Gillian Shepherd - an active director whose contract started on 01 Apr 2021,
Robert Andrew Halliwell - an active director whose contract started on 02 Mar 2023,
Glenn Lex Mills - an inactive director whose contract started on 16 Nov 2015 and was terminated on 02 Mar 2023,
Grant Clayton Bai - an inactive director whose contract started on 25 Sep 2017 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Until 15 Jul 2016, Neptune Pharmacy (2017) Limited had been using Building B, 602 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified more names for this company: from 16 Nov 2015 to 20 Sep 2017 they were called Central Pharmacy (2015) Limited, from 16 Nov 2015 to 16 Nov 2015 they were called Central Pharamcy (2015) Limited.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2550 shares are held by 1 entity, namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 25.5% shares (exactly 2550 shares) and includes
Shepherd, Bronwen Gillian - located at Wilton, Wellington.
The 3rd share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Neptune Pharmacy (2017) Limited has been categorised 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 Nov 2015 to 15 Jul 2016

Previous Shareholders

Ultimate Holding Company

Bronwen Gillian Shepherd - Director

Appointment date: 01 Apr 2021

Robert Andrew Halliwell - Director

Appointment date: 02 Mar 2023

Glenn Lex Mills - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 02 Mar 2023

Grant Clayton Bai - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 01 Apr 2021