General information

Global Rx Management Limited

Type: NZ Limited Company (Ltd)
9429035144076
New Zealand Business Number
1563871
Company Number
Registered
Company Status

Global Rx Management Limited (issued a New Zealand Business Number of 9429035144076) was started on 15 Oct 2004. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 03 Dec 2020. Global Rx Management Limited used more names, namely: Qpd Pharma Limited from 06 Apr 2011 to 05 Nov 2014, Tampa Holdings Limited (16 Dec 2004 to 06 Apr 2011) and Westsong Limited (15 Oct 2004 - 16 Dec 2004). 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Arlberg Trustees Limited (an entity) - located at Arrowtown, Arrowtown. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Aitken Accounting (Gilbert) Limited, located at Rosedale, Auckland (an entity),
Gilbert, Bruce Lloyd, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 10 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Dec 2020
Directors
Name and Address Role Period
Simon Patrick Barclay
Rd 5, Matakana, 0985
Address used since 19 Sep 2024
Rd 6, Matakana, 0986
Address used since 03 Nov 2017
Ponsonby, Auckland, 1021
Address used since 29 Aug 2011
Director 15 Oct 2004 - current
Kenneth Leslie Buck
Arrowtown, Arrowtown, 9302
Address used since 29 Aug 2011
Director 15 Oct 2004 - current
Bruce Lloyd Gilbert
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2022
Parnell, Auckland, 1052
Address used since 23 Nov 2015
Director 15 Oct 2004 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 03 Dec 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 15 Oct 2004 - 31 Oct 2014
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Entity (NZ Limited Company)
Rd 5
Matakana
0985
14 Aug 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Arlberg Trustees Limited
Shareholder NZBN: 9429049906073
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
19 Apr 2024 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Aitken Accounting (gilbert) Limited
Shareholder NZBN: 9429032275124
Entity (NZ Limited Company)
Rosedale
Auckland
0632
24 Sep 2009 - current
Gilbert, Bruce Lloyd
Individual
Parnell
Auckland
1052
15 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Cliff
Individual
Mount Eden
Auckland
1024
15 Oct 2004 - 14 Aug 2019
Buck, Judith Ann
Individual
Arrowtown
Arrowtown
9302
15 Oct 2004 - 19 Apr 2024
Moxey, William Francis
Individual
Takapuna
Auckland
15 Oct 2004 - 29 Aug 2011
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity
15 Oct 2004 - 27 May 2005
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity
15 Oct 2004 - 27 May 2005
Buck, Judith Ann
Individual
Arrowtown
Arrowtown
9302
15 Oct 2004 - 19 Apr 2024
Buck, Kenneth Leslie
Individual
Arrowtown
Arrowtown
9302
15 Oct 2004 - 19 Apr 2024
Buck, Kenneth Leslie
Individual
Arrowtown
Arrowtown
9302
15 Oct 2004 - 19 Apr 2024
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity
Ponsonby
Auckland
1011
09 Dec 2008 - 19 Apr 2024
Barclay, Simon Patrick
Individual
Rd 6
Matakana
0986
15 Oct 2004 - 14 Aug 2019
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity
15 Oct 2004 - 27 May 2005
Barclay, Robin Elizabeth
Individual
Rd 6
Matakana
0986
15 Oct 2004 - 14 Aug 2019
Sellers, John Edward Lockwood
Individual
Ponsonby
Auckland
1021
15 Oct 2004 - 14 Aug 2019
Kitchener Trustees Limited
Shareholder NZBN: 9429036246236
Company Number: 1256046
Entity
15 Oct 2004 - 27 May 2005
Kitchener Trustees Limited
Shareholder NZBN: 9429036246236
Company Number: 1256046
Entity
15 Oct 2004 - 27 May 2005
Location
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