Palms Pharmacy (2013) Limited was started on 25 Sep 2013 and issued a business number of 9429030052147. The registered LTD company has been run by 6 directors: Jason Rowland Reeves - an active director whose contract started on 29 Jul 2022,
Robert Andrew Halliwell - an active director whose contract started on 01 Mar 2023,
Malinda Seiha Ouk - an inactive director whose contract started on 04 Nov 2013 and was terminated on 01 Mar 2023,
Stephen Gavin Jones - an inactive director whose contract started on 01 Jul 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Jul 2021.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 27 Nov 2015, Palms Pharmacy (2013) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Greenlane, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The 3rd share allotment (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Palms Pharmacy (2013) Limited is classified as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Oct 2014 to 27 Nov 2015
Address: Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 25 Sep 2013 to 16 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Individual | Halliwell, Robert Andrew |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2023 - |
| 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 |
25 Sep 2013 - |
| 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 |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ouk, Malinda Seiha |
Shirley Christchurch 8061 New Zealand |
05 Nov 2013 - 01 Mar 2023 |
| Entity | Cashel Trustees Limited Shareholder NZBN: 9429035386315 Company Number: 1514624 |
Christchurch Central Christchurch 8011 New Zealand |
02 Dec 2013 - 01 Mar 2023 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Robert Andrew Halliwell - Director
Appointment date: 01 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2023
Malinda Seiha Ouk - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 01 Mar 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 04 Nov 2013
Stephen Gavin Jones - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Aug 2015
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 08 Nov 2015
Jason Rowland Reeves - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 03 Aug 2015
Address: Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 26 May 2015
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