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Manners Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042122654
NZBN
5867286
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Ground Floor Building B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Jul 2016

Manners Pharmacy (2016) Limited, a registered company, was registered on 18 Dec 2015. 9429042122654 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been classified. The company has been managed by 3 directors: Mina Meenal Kumar - an active director whose contract started on 02 Mar 2023,
Paul Stuart Webber - an active director whose contract started on 24 Oct 2023,
Glenn Lex Mills - an inactive director whose contract started on 18 Dec 2015 and was terminated on 02 Mar 2023.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Manners Pharmacy (2016) Limited had been using Ground Floor Building B, 602 Great South Road, Greenlane, Auckland as their registered address up until 13 Jul 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4800 shares (48%). Lastly there is the 3rd share allocation (100 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Ground Floor Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 27 May 2016 to 13 Jul 2016

Address: James Smith Building, Corner Cuba And Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 18 Dec 2015 to 27 May 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
Individual Kumar, Mina Meenal Paparangi
Wellington
6037
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

Ultimate Holding Company

04 Dec 2018
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

Mina Meenal Kumar - Director

Appointment date: 02 Mar 2023

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 02 Mar 2023


Paul Stuart Webber - Director

Appointment date: 24 Oct 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Oct 2023


Glenn Lex Mills - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 02 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 18 Dec 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jan 2019

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