Sinel-Francis Pharmacy Limited, a registered company, was launched on 06 Aug 1996. 9429038273551 is the NZ business identifier it was issued. This company has been managed by 14 directors: Brett Andrew Fordyce - an active director whose contract began on 06 Aug 1996,
Neil Wiliam Webber - an inactive director whose contract began on 28 Feb 2005 and was terminated on 17 Jan 2014,
Grant Clayton Bai - an inactive director whose contract began on 11 Nov 2009 and was terminated on 09 Dec 2013,
Jason Rowland Reeves - an inactive director whose contract began on 02 Apr 2012 and was terminated on 09 Dec 2013,
Jeremy Robert Armes - an inactive director whose contract began on 26 May 2009 and was terminated on 11 Nov 2009.
Last updated on 11 May 2024, our database contains detailed information about 1 address: Shop 27, Rotorua Central Mall, 1170 Amohau Street, Rotorua, 3010 (type: physical, service).
Sinel-Francis Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up until 21 Apr 2016.
One entity owns all company shares (exactly 373620 shares) - Fordyce, Brett Andrew - located at 3010, Springfield, Rotorua.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 21 Apr 2016
Address: 1277 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 20 May 2014 to 22 May 2014
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Feb 2014 to 20 May 2014
Address: Pharmacybrands, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jul 2010 to 28 Feb 2014
Address: Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 27 Oct 2006 to 29 Jul 2010
Address: Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland
Physical address used from 07 Feb 2006 to 27 Oct 2006
Address: Life Pharmacy Limited, 60 Great South Road, Greenlane, Auckland
Registered address used from 07 Feb 2006 to 27 Oct 2006
Address: Life Pharmacy Limited, Level 3, 15 Sultan Street, Ellerslie
Registered & physical address used from 07 Nov 2005 to 07 Feb 2006
Address: 41 Devonport Road, Tauranga
Registered & physical address used from 05 Sep 2002 to 07 Nov 2005
Address: 2 Grey Street, Tauranga
Registered address used from 11 Apr 2000 to 05 Sep 2002
Address: 2 Grey Street, Tauranga
Physical address used from 06 Aug 1996 to 05 Sep 2002
Basic Financial info
Total number of Shares: 373620
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 373620 | |||
| Individual | Fordyce, Brett Andrew |
Springfield Rotorua 3015 New Zealand |
06 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
31 Oct 2005 - 09 Dec 2013 | |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
31 Oct 2005 - 09 Dec 2013 | |
| Individual | Webber, Neil |
Westfield Shoppingtown Glenfield Road, Glenfield New Zealand |
31 Oct 2005 - 30 Jan 2014 |
| Individual | Dragicevich, Francis |
Brookfield |
06 Aug 1996 - 31 Oct 2005 |
Brett Andrew Fordyce - Director
Appointment date: 06 Aug 1996
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 03 Apr 2013
Neil Wiliam Webber - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 17 Jan 2014
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 30 Jan 2006
Grant Clayton Bai - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 09 Dec 2013
Address: Gulf Harbour, Hibiscus Coast, 0930,
Address used since 11 Nov 2009
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 09 Dec 2013
Address: 12 Bridgefield Crescent, Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Jeremy Robert Armes - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 11 Nov 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 28 Aug 2009
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 May 2009
Address: Balmoral, Auckland,
Address used since 31 Jan 2009
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: Wadestown, Wellington, 6012,
Address used since 24 Apr 2008
Desmond Colin Flynn - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Apr 2008
Address: Torbay, North Shore, Auckland,
Address used since 30 Mar 2007
Richard Timothy Roper - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 30 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 17 Jan 2006
Derek Richard Anderton - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 17 Jan 2006
Address: Epsom, Auckland,
Address used since 28 Feb 2005
Richard Timothy Roper - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 31 Oct 2005
Address: Bucklands Beach, Auckland,
Address used since 11 Jul 2005
Francis Dragicevich - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 28 Feb 2005
Address: Brookfield,
Address used since 06 Aug 1996
Michael Elias Francis - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 04 Aug 1999
Address: Tauranga,
Address used since 06 Aug 1996
Helen Robyn Francis - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 04 Aug 1999
Address: Tauranga,
Address used since 06 Aug 1996
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