Shortcuts

Waiuku Pharmacy (2016) Limited

Type: NZ Limited Company (Ltd)
9429042364955
NZBN
6002756
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Grnd Floor, Building B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Parker, Jenny Marika Rd 4
Pukekohe
2679
New Zealand
Director Parker, Gary Raymond Daniel Gordon Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Parker Family Trustee Company Limited
Shareholder NZBN: 9429042357216
126 Vincent Street
Auckland
1010
New Zealand
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
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
Shares Allocation #4 Number of Shares: 5100
Director Parker, Gary Raymond Daniel Gordon Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Suzanne Marie Howick
Auckland
2014
New Zealand

Ultimate Holding Company

Pharmacy Store Holdings Limited
Name
Ltd
Type
1177640
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Wellington Pharmacy (2016) Limited
Grnd Floor, Building B

Aioi Nissay Dowa Insurance Company Limited
Level 3, Building C

Radius Medical Solutions Limited
C/- Green Cross Health, Ground Floor

Aioi Nissay Dowa Management New Zealand Limited
Level 3, Building C

Bridgestone New Zealand Limited
602 Great South Road

Fred Thomas Pharmacy (2015) Limited
Building B, 602 Great South Road

Similar companies

Birkenhead Pharmacy (2011) Limited
C/- Pharmacybrands, Ground Floor

Fred Thomas Pharmacy (2015) Limited
Building B, 602 Great South Road

Harbour City Pharmacy (2011) Limited
C/- Pharmacybrand, Ground Floor

Neptune Pharmacy (2017) Limited
Building B, 602 Great South Road

Waiuku Medical Pharmacy (2010) Limited
Building B, 602 Great South Road

Wellington Pharmacy (2016) Limited
Grnd Floor, Building B