General information
Christchurch Pharmacy (2015) Limited
Type: NZ Limited Company (Ltd)9429036287918
New Zealand Business Number
1247014
Company Number
Registered
Company Status
Christchurch Pharmacy (2015) Limited (issued an NZ business identifier of 9429036287918) was started on 11 Nov 2002. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, up to 20 Dec 2016. Christchurch Pharmacy (2015) Limited used other names, namely: Sinel-Francis Pharmacy Tauranga Limited from 11 Nov 2002 to 13 Oct 2015. 759800 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 387448 shares (50.99 per cent of shares), namely:
Halliwell, Robert Andrew (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 48.99 per cent of all shares (372252 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 0.01%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 16 Nov 2012 - current |
|
Robert Andrew Halliwell
Mount Eden, Auckland, 1024
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 19 Dec 2022
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 16 Dec 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 13 Oct 2015 - 02 Mar 2023 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 02 Nov 2009 - 13 Oct 2015 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 25 Oct 2012 |
|
Francis Dragevich
Owhata, Rotorua, 3010
Address used since 26 May 2008 |
Director | 11 Nov 2002 - 10 Nov 2010 |
|
Neil William Webber
1 Courthouse Lane, Auckland, 1010
Address used since 30 Jan 2006 |
Director | 28 Feb 2005 - 10 Nov 2010 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore 0630,
Address used since 26 May 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
Wadestown, Wellington, 6012,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 30 Mar 2007 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 17 Jan 2006 |
|
Brett Andrew Fordyce
Tauranga,
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 20 Dec 2016 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 28 Feb 2014 - 17 Apr 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Physical | 08 Jul 2010 - 28 Feb 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Registered | 07 Jul 2010 - 28 Feb 2014 |
| Pharmacybrands Ltd, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, 1051 | Physical | 07 Jul 2010 - 08 Jul 2010 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 07 Feb 2006 - 07 Jul 2010 |
| 27 Devonport Road, Tauranga | Physical & registered | 26 Apr 2005 - 07 Feb 2006 |
| 41 Devenport Road, Tauranga | Registered & physical | 11 Nov 2002 - 26 Apr 2005 |
Financial Data
Financial info
759800
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 387448
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Robert Andrew Individual |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 372252
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Neil William Individual |
1 Courthouse Lane Auckland |
30 Jan 2006 - 11 Nov 2010 |
|
Mills, Glenn Lex Individual |
Queenstown 9371 |
02 Nov 2015 - 02 Mar 2023 |
|
Bai, Grant Clayton Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Nov 2010 - 02 Nov 2015 |
|
Dragicevich, Francis Individual |
Owhata Rotorua |
11 Nov 2002 - 11 Nov 2010 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Nov 2015 | |
|
Ritson, Gordon Keith Individual |
Mt Victoria Wellington |
30 Jan 2006 - 11 Nov 2010 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 02 Nov 2015 |
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 |