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St James Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429042095057
NZBN
5859648
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Grnd Flr, Bldng B, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 02 Dec 2016

St James Pharmacy (2015) Limited was started on 03 Dec 2015 and issued a number of 9429042095057. This registered LTD company has been run by 2 directors: Paul Stuart Webber - an active director whose contract began on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract began on 03 Dec 2015 and was terminated on 12 Mar 2023.
As stated in our database (updated on 24 Mar 2024), the company registered 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Up to 02 Dec 2016, St James Pharmacy (2015) Limited had been using Retail Tenancy 4, 302-322 Queen Street, Auckland City as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 4800 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). St James Pharmacy (2015) Limited was classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous address

Address: Retail Tenancy 4, 302-322 Queen Street, Auckland City, 1010 New Zealand

Registered & physical address used from 03 Dec 2015 to 02 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 4800
Entity (NZ Limited Company) Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
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
Individual Mills, Glenn Lex Queenstown
9371
New Zealand
Director Mills, Glenn Lex Queenstown
9371
New Zealand

Ultimate Holding Company

04 Dec 2018
Effective Date
Green Cross Health Limited
Name
Ltd
Type
941210
Ultimate Holding Company Number
NZ
Country of origin
Grnd Flr, Bldng B
602 Great South Road
Auckland 1051
New Zealand
Address
Directors

Paul Stuart Webber - Director

Appointment date: 17 Apr 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 17 Apr 2023


Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 12 Mar 2023

Address: Queenstown, 9371 New Zealand

Address used since 19 Dec 2022

Address: Queenstown, 9371 New Zealand

Address used since 21 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jan 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Dec 2015

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