Wellington Pharmacy (2016) Limited was launched on 03 Dec 2015 and issued an NZ business number of 9429042095248. This registered LTD company has been run by 5 directors: Amanda Catherine Jane Keir - an active director whose contract began on 01 Jul 2017,
Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 03 Dec 2015 and was terminated on 27 Apr 2021,
Nathan Gar Jung Young - an inactive director whose contract began on 21 Jan 2016 and was terminated on 01 Jul 2017.
As stated in BizDb's database (updated on 28 Apr 2024), the company registered 1 address: Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Up until 13 Jul 2016, Wellington Pharmacy (2016) Limited had been using 58 Willis Street, Wellington Central, Wellington as their registered address.
BizDb identified old names used by the company: from 01 Dec 2015 to 03 Dec 2015 they were called Wellington Pharmacy (2015) Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 4800 shares are held by 1 entity, namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The third share allotment (5100 shares, 51%) belongs to 1 entity, namely:
Keir, Amanda Catherine Jane, located at Kelvin Grove, Palmerston North (a director). Wellington Pharmacy (2016) Limited has been categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Previous address
Address: 58 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Dec 2015 to 13 Jul 2016
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 5100 | |||
| Director | Keir, Amanda Catherine Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2015 - 28 Jan 2016 |
| Individual | Young, Nathan Gar Jung |
Kilbirnie Wellington 6022 New Zealand |
28 Jan 2016 - 03 Jul 2017 |
| Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2015 - 28 Jan 2016 |
| Director | Nathan Gar Jung Young |
Kilbirnie Wellington 6022 New Zealand |
28 Jan 2016 - 03 Jul 2017 |
Ultimate Holding Company
Amanda Catherine Jane Keir - Director
Appointment date: 01 Jul 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2017
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Dec 2015
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 31 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Nathan Gar Jung Young - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 01 Jul 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 21 Jan 2016
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