General information
Upper Hutt Health Centre Pharmacy Limited
Type: NZ Limited Company (Ltd)9429038048272
New Zealand Business Number
864955
Company Number
Registered
Company Status
Upper Hutt Health Centre Pharmacy Limited (issued an NZ business number of 9429038048272) was incorporated on 15 Jul 1997. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Rd, Auckland had been their registered address, up until 09 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Radius Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Tweddle, Fiona Margaret Mary (a director) - located at Silverstream, Upper Hutt. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical & service | 09 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Mary Tweddle
Silverstream, Upper Hutt, 5019
Address used since 16 May 2018
Pinehaven, Upper Hutt, 5019
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 29 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018 |
Director | 03 Aug 2015 - 27 Apr 2021 |
|
Edmund James Sherborne
Christchurch, 8052
Address used since 09 May 2012 |
Director | 15 Jul 1997 - 29 Oct 2015 |
|
Catherine Jane Martin
Bldg B, 602 Great South Road, Auckland, 1542
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 03 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1051 | Registered & physical | 21 May 2014 - 09 Jun 2017 |
| C/- Pharmacybrands Ltd, Grnd Flr, Bldng B, 602 Great South Rd, Auckland, 1542 | Registered & physical | 21 Feb 2014 - 21 May 2014 |
| C/- Pharmacybrands Ltd, Level 2, 600 Great South Rd, Auckland, 1542 | Registered & physical | 16 Nov 2012 - 21 Feb 2014 |
| C/- Amcal Cuba Mall, 122 Cuba Mall, Wellington, 6011 | Registered & physical | 06 Mar 2012 - 16 Nov 2012 |
| C/- Radius Pharmacy Limited, 19 Market Grove, Lower Hutt, 5040 | Physical & registered | 10 May 2011 - 06 Mar 2012 |
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Sep 2010 - 10 May 2011 |
| C/- Radius Pharmacy Limited, Level 3, 19 Market Grove, Lower Hutt, 5040 | Registered & physical | 20 Sep 2010 - 27 Sep 2010 |
| 50 Customhouse Quay, Wellington | Registered & physical | 21 Jul 2008 - 20 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2008 - 21 Jul 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 06 Aug 2003 - 31 Jan 2008 |
| Upper Hutt Health Centre Building, Sinclair Street, Upper Hutt | Registered | 11 Apr 2000 - 06 Aug 2003 |
| Upper Hutt Health Centre Building, Sinclair St, Upper Hutt | Physical | 17 Jul 1997 - 06 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweddle, Fiona Margaret Mary Director |
Silverstream Upper Hutt 5019 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherborne, Edmund James Individual |
50 Searells Road Christchurch |
15 Jul 1997 - 02 Nov 2015 |
|
Sherborne, Edmund James Individual |
Christchurch |
15 Jul 1997 - 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 |