Waiuku Pharmacy (2016) Limited, a registered company, was started on 09 Jun 2016. 9429042364955 is the NZ business identifier it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is classified. This company has been run by 4 directors: Gary Raymond Daniel Gordon Parker - an active director whose contract began on 09 Jun 2016,
Jason Rowland Reeves - an active director whose contract began on 25 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract began on 01 Jul 2021 and was terminated on 25 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 09 Jun 2016 and was terminated on 01 Jul 2021.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Grnd Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Waiuku Pharmacy (2016) Limited had been using Grnd Floor, Building B, 602 Great South Road, Greenlane, Auckland as their physical address up to 29 Jun 2016.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 50 shares (0.5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.5%). Finally the third share allocation (4800 shares 48%) made up of 1 entity.
Previous addresses
Address: Grnd Floor, Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 21 Jun 2016 to 29 Jun 2016
Address: Grnd Floor, Building B, 602 Great South Road, Greenland, Auckland, 1051 New Zealand
Physical & registered address used from 09 Jun 2016 to 21 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Jenny Marika |
Rd 4 Pukekohe 2679 New Zealand |
09 Jun 2016 - |
Director | Parker, Gary Raymond Daniel Gordon |
Rd 4 Pukekohe 2679 New Zealand |
09 Jun 2016 - |
Entity (NZ Limited Company) | Parker Family Trustee Company Limited Shareholder NZBN: 9429042357216 |
126 Vincent Street Auckland 1010 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
09 Jun 2016 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Director | Parker, Gary Raymond Daniel Gordon |
Rd 4 Pukekohe 2679 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Suzanne Marie |
Howick Auckland 2014 New Zealand |
09 Jun 2016 - 27 Sep 2017 |
Ultimate Holding Company
Gary Raymond Daniel Gordon Parker - Director
Appointment date: 09 Jun 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 31 May 2018
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 Jun 2016
Jason Rowland Reeves - Director
Appointment date: 25 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 25 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 01 Jul 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 09 Jun 2016
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