J-Mall Pharmacy Limited, a registered company, was launched on 30 May 1951. 9429040954592 is the NZBN it was issued. This company has been run by 12 directors: Dori Chin - an active director whose contract started on 31 Jul 2013,
Bronwen Gillian Shepherd - an active director whose contract started on 01 Aug 2018,
Alison Sandra Van Wyk - an inactive director whose contract started on 03 Aug 2015 and was terminated on 01 Aug 2018,
Justin James Fogarty - an inactive director whose contract started on 21 Aug 2014 and was terminated on 03 Aug 2015,
Grant Clayton Bai - an inactive director whose contract started on 02 Nov 2009 and was terminated on 21 Aug 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
J-Mall Pharmacy Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up to 12 Jul 2016.
More names for this company, as we established at BizDb, included: from 17 Sep 1969 to 15 Nov 1972 they were called Page's Pharmacy (Johnsonville) Limited, from 14 Feb 1961 to 17 Sep 1969 they were called F.w.page Limited and from 12 Apr 1960 to 14 Feb 1961 they were called Pages Arcade Pharmacy Limited.
A total of 120000 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (0.04 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.04 per cent). Lastly there is the next share allocation (58751 shares 48.96 per cent) made up of 1 entity.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 12 Jul 2016
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 May 2014
Address: Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Jul 2010 to 27 Feb 2014
Address: Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland New Zealand
Registered address used from 27 Oct 2006 to 29 Jul 2010
Address: Life Pharmacy Ltd, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland New Zealand
Physical address used from 27 Oct 2006 to 29 Jul 2010
Address: Life Pharmacy Limited, 600 Great South Road, Greenlane, Auckland
Registered & physical address used from 07 Feb 2006 to 27 Oct 2006
Address: Shop 40, Johnsonville Shopping Centre, Johnsonville
Physical address used from 01 Jul 1997 to 07 Feb 2006
Address: Shop 40, Johnsonville Shopping Centre, Johnsonville
Registered address used from 16 Nov 1994 to 07 Feb 2006
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mitchell Ryan Investments Limited Shareholder NZBN: 9429030125599 |
Churton Park Wellington Null 6037 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
30 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 58751 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
30 Jan 2006 - |
| Shares Allocation #4 Number of Shares: 61149 | |||
| Director | Chin, Dori |
Churton Park Wellington 6037 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Elizabeth Ann |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
| Individual | Comerford, Norman John |
Lower Hutt |
30 May 1951 - 30 Jan 2006 |
| Individual | Walker, Frank Benny |
Lower Hutt |
30 May 1951 - 30 Jan 2006 |
| Individual | Walker, Elizabeth Ann |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
| Individual | Walker, Frank Benny Hayes |
Lower Hutt |
30 May 1951 - 02 Aug 2013 |
Ultimate Holding Company
Dori Chin - Director
Appointment date: 31 Jul 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Jul 2013
Bronwen Gillian Shepherd - Director
Appointment date: 01 Aug 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Aug 2018
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 01 Aug 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 03 Aug 2015
Address: Bldg B, 602 Great South Road, Auckland, 1051 New Zealand
Address used since 03 Jun 2015
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 21 Aug 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2009
Jason Rowland Reeves - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 21 Aug 2014
Address: 12 Bridgefield Crescent, Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Frank Benny Hayes Walker - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 01 Aug 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 10 Oct 1991
Elizabeth Ann Walker - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 01 Aug 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 10 Oct 1991
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 02 Nov 2009
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Nov 2009
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: Wadestown, Wellington,
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: 28 Feb 2005
Termination date: 30 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 28 Feb 2005
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