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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlberg Trustees Limited Shareholder NZBN: 9429049906073 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
19 Apr 2024 - current |
| 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 |
| 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 |
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