St James Pharmacy (2015) Limited was started on 03 Dec 2015 and issued a number of 9429042095057. This registered LTD company has been run by 2 directors: Paul Stuart Webber - an active director whose contract began on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract began on 03 Dec 2015 and was terminated on 12 Mar 2023.
As stated in our database (updated on 03 May 2024), the company registered 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Up to 02 Dec 2016, St James Pharmacy (2015) Limited had been using Retail Tenancy 4, 302-322 Queen Street, Auckland City as their registered 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:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 4800 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). St James Pharmacy (2015) Limited was classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Previous address
Address: Retail Tenancy 4, 302-322 Queen Street, Auckland City, 1010 New Zealand
Registered & physical address used from 03 Dec 2015 to 02 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
17 Mar 2023 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Dec 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
03 Dec 2015 - 17 Mar 2023 |
Director | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
03 Dec 2015 - 17 Mar 2023 |
Ultimate Holding Company
Paul Stuart Webber - Director
Appointment date: 17 Apr 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Apr 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 12 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
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 03 Dec 2015
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