General information
Shore City Pharmacy Limited
Type: NZ Limited Company (Ltd)9429038174056
New Zealand Business Number
839553
Company Number
Registered
Company Status
Shore City Pharmacy Limited (issued a business number of 9429038174056) was incorporated on 17 Jan 1997. 2 addresses are 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, until 07 Apr 2017. 12895 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12795 shares (99.22 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.78 per cent of all shares (exactly 100 shares); it includes
Green Cross Health Limited (an entity) - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 07 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 02 Nov 2009 - 04 Sep 2015 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 04 Sep 2015 |
|
Shahriar Jaber
Te Atatu South, Waitakere, 0610
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 30 Aug 2013 |
|
Bruce Matthew Stevens
Rd 2, Albany, 0792
Address used since 28 Apr 2010 |
Director | 17 Jan 1997 - 15 Nov 2010 |
|
Lesley Margaret Stevens
Rd 2, Albany, 0792
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 15 Nov 2010 |
|
Glenn Lex Mills
Alternate Director For, Lesley Margaret, Stevens), 1021
Address used since 05 Oct 2010 |
Director | 11 Sep 2007 - 15 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 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
6012, (as Alternate Director To Craig, Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 31 Mar 2007 |
|
James Steve Begovic
Murrays Bay, Auckland,
Address used since 17 Jan 1997 |
Director | 17 Jan 1997 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 07 Apr 2017 |
| 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 | Registered & physical | 11 Mar 2013 - 28 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 11 Mar 2013 |
| Shop U12, Shore City Galleria, Takapuna | Registered | 11 Apr 2000 - 07 Feb 2006 |
| C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Shop U12, Shore City Galleria, Takapuna | Physical | 29 Mar 2000 - 07 Feb 2006 |
Financial Data
Financial info
12895
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: 12795
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
30 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
30 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaber, Shahriar Individual |
Te Atatu South Waitakere 0610 |
15 Nov 2010 - 06 Sep 2013 |
|
Stevens, Lesley Margaret Individual |
Rd 2 Albany |
30 Jan 2006 - 15 Nov 2010 |
|
Begovic, Kerry Ellwyn Individual |
Murrays Bay Auckland |
17 Jan 1997 - 13 Jun 2005 |
|
Stevens, Bruce Matthew Individual |
R D 2 Albany |
17 Jan 1997 - 15 Nov 2010 |
|
Begovic, James Steve Individual |
Murrays Bay Auckland |
17 Jan 1997 - 13 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
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 |