Life Pharmacy Wall Street Dunedin Limited
Type: NZ Limited Company (Ltd)Life Pharmacy Wall Street Dunedin Limited (NZBN 9429040689845) was registered on 15 Jul 1960. 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 physical address, up to 12 Jul 2016. Life Pharmacy Wall Street Dunedin Limited used other aliases, namely: Tawharanui Holdings 2006 Limited from 02 Mar 2006 to 11 Feb 2009, Wylies Pharmacy Limited (15 Jul 1960 to 02 Mar 2006). 35100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 26 shares (0.07% of shares), namely:
Isaviv Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 48.86% of all shares (exactly 17150 shares); it includes
Green Cross Health Limited (an entity) - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (74 shares, 0.21%) belongs to 1 entity, namely:
Green Cross Health Limited, located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland (an entity). The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Buong Hung Lau
Maori Hill, Dunedin, 9010
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - current |
|
Lee Ping Tan
Maori Hill, Dunedin, 9010
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 27 Jul 2022 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
David Marquis Holibar
Gr Flr, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 02 Apr 2012 - 03 Aug 2015 |
|
Grant Clayton Bai
Bldg B, 602 Great South Road, Auckland, 1051
Address used since 03 Jun 2015 |
Director | 11 Nov 2009 - 30 Jul 2015 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 28 Aug 2009 |
Director | 26 May 2009 - 11 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 31 Jan 2009 - 26 May 2009 |
|
Brian Phillip Ingham
Greenlane, Auckland, Nz,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 30 Mar 2007 |
|
David Scott Milne
Parnell, Auckland,
Address used since 22 Sep 2003 |
Director | 01 Apr 1984 - 01 Mar 2007 |
|
Jennifer Mary Milne
Parnell, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 01 Mar 2007 |
|
Peter Frederick Wylie
Auckland,
Address used since 01 Apr 1984 |
Director | 01 Apr 1984 - 05 Nov 1987 |
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 12 Jul 2016 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 | Registered & physical | 09 Sep 2011 - 27 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland | Physical & registered | 27 Oct 2006 - 09 Sep 2011 |
| Life Pharmacy, 600 Great South Road, Greenlane, Auckland | Physical & registered | 07 Dec 2005 - 27 Oct 2006 |
| 320 Remuera Road, Remuera, Auckland | Physical | 01 Jul 1997 - 07 Dec 2005 |
| Flr 7 Quay Towers, 29 Customs St, Auckland | Registered | 02 Aug 1996 - 07 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaviv Limited Shareholder NZBN: 9429034828205 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Mar 2009 - current |
| 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 Nov 2005 - current |
| 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 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Lee Ping Individual |
Maori Hill Dunedin |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland |
14 Sep 2004 - 14 Sep 2004 |
|
Milne, Jennifer Mary Individual |
Parnell Auckland |
02 Oct 2003 - 27 Jun 2010 |
|
Milne, Jennifer Mary Individual |
Parnell Auckland |
14 Sep 2004 - 14 Sep 2004 |
|
Milne, David Scott Individual |
Parnell Auckland |
02 Oct 2003 - 30 Nov 2005 |
Ultimate Holding Company
| 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 |
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
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|
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 |