Discovery Pharmacy (2016) Limited, a registered company, was registered on 14 Jan 2016. 9429042142034 is the NZBN it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been categorised. This company has been run by 5 directors: Bronwen Gillian Shepherd - an active director whose contract began on 01 Apr 2019,
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 14 Jan 2016 and was terminated on 27 Apr 2021,
Ho Che Arthur Liu - an inactive director whose contract began on 15 Dec 2016 and was terminated on 01 Apr 2019.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Discovery Pharmacy (2016) Limited had been using 17 Commercial Street, Takaka, Takaka as their physical address up to 05 Dec 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5100 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4800 shares (48 per cent). Lastly there is the 3rd share allotment (100 shares 1 per cent) made up of 1 entity.
Previous address
Address: 17 Commercial Street, Takaka, Takaka, 7110 New Zealand
Physical & registered address used from 14 Jan 2016 to 05 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Individual | Shepherd, Bronwen Gillian |
Wilton Wellington 6012 New Zealand |
01 Apr 2019 - |
| 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 |
14 Jan 2016 - |
| 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 |
14 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
14 Jan 2016 - 15 Dec 2016 |
| Individual | Liu, Ho Che Arthur |
Miramar Wellington 6022 New Zealand |
15 Dec 2016 - 01 Apr 2019 |
| Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
14 Jan 2016 - 15 Dec 2016 |
Ultimate Holding Company
Bronwen Gillian Shepherd - Director
Appointment date: 01 Apr 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
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: 14 Jan 2016
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 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Dec 2016
Ho Che Arthur Liu - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 01 Apr 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Dec 2016
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