General information
Lake Taupo Pharmacy (2008) Limited
Type: NZ Limited Company (Ltd)9429032867251
New Zealand Business Number
2104235
Company Number
Registered
Company Status
Lake Taupo Pharmacy (2008) Limited (New Zealand Business Number 9429032867251) was started on 07 Mar 2008. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, until 07 Apr 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4800 shares (48 per cent of shares), namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.49 per cent of all shares (exactly 49 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (5100 shares, 51%) belongs to 1 entity, namely:
Stewart, David Ross, located at Nukuhau, Taupo (an individual). Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Stewart
Nukuhau, Taupo, 3330
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 25 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 03 Aug 2015 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 28 Feb 2011 - 30 Jul 2015 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 28 Feb 2011 |
|
Michael Patrick Riordan
Taupo, 3330
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 28 Feb 2011 |
|
Geoffrey John Garland Baxter
Parnell, Auckland,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 17 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 07 Apr 2017 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 17 Apr 2014 |
| C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 05 Mar 2009 - 27 Feb 2014 |
| Level 14, Hsbc House, 1 Queen Street, Auckland City | Registered & physical | 07 Mar 2008 - 05 Mar 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
26 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Ross Individual |
Nukuhau Taupo 3330 |
03 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Ross Individual |
Nukuhau Taupo 3330 |
03 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Nicole Jane Individual |
Taupo |
26 Mar 2008 - 03 Mar 2011 |
|
Riordan, Michael Patrick Individual |
Taupo |
26 Mar 2008 - 03 Mar 2011 |
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland |
07 Mar 2008 - 27 Jun 2010 |
|
Csl Trustee Co Limited Shareholder NZBN: 9429036022410 Company Number: 1293978 Entity |
26 Mar 2008 - 03 Mar 2011 | |
|
Wham, Alan Hugh Individual |
St Heliers Auckland |
26 Mar 2008 - 26 Mar 2008 |
|
Csl Trustee Co Limited Shareholder NZBN: 9429036022410 Company Number: 1293978 Entity |
26 Mar 2008 - 03 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |