Neptune Pharmacy (2017) Limited was launched on 16 Nov 2015 and issued a New Zealand Business Number of 9429042070870. The registered LTD company has been managed by 4 directors: Bronwen Gillian Shepherd - an active director whose contract started on 01 Apr 2021,
Robert Andrew Halliwell - an active director whose contract started on 02 Mar 2023,
Glenn Lex Mills - an inactive director whose contract started on 16 Nov 2015 and was terminated on 02 Mar 2023,
Grant Clayton Bai - an inactive director whose contract started on 25 Sep 2017 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Until 15 Jul 2016, Neptune Pharmacy (2017) Limited had been using Building B, 602 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified more names for this company: from 16 Nov 2015 to 20 Sep 2017 they were called Central Pharmacy (2015) Limited, from 16 Nov 2015 to 16 Nov 2015 they were called Central Pharamcy (2015) Limited.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2550 shares are held by 1 entity, namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 25.5% shares (exactly 2550 shares) and includes
Shepherd, Bronwen Gillian - located at Wilton, Wellington.
The 3rd share allocation (4800 shares, 48%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Neptune Pharmacy (2017) Limited has been categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous address
Address: Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Nov 2015 to 15 Jul 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: 2550 | |||
Individual | Halliwell, Robert Andrew |
Mount Eden Auckland 1024 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 2550 | |||
Director | Shepherd, Bronwen Gillian |
Wilton Wellington 6012 New Zealand |
01 Apr 2021 - |
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 |
16 Nov 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
16 Nov 2015 - 02 Mar 2023 |
Individual | Bai, Grant Clayton |
Remuera Auckland 1050 New Zealand |
26 Sep 2017 - 01 Apr 2021 |
Ultimate Holding Company
Bronwen Gillian Shepherd - Director
Appointment date: 01 Apr 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Robert Andrew Halliwell - Director
Appointment date: 02 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 02 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 16 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Grant Clayton Bai - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2017
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