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LIFE PHARMACY WALL STREET DUNEDIN LIMITED

● Registered
NZBN 9429040689845 · NZ Company No. 59999 · NZ Limited Company · Incorporated 15 Jul 1960

Life Pharmacy Wall Street Dunedin Limited was incorporated on 15 July 1960 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24081 days.

NZ Business Number
9429040689845
Company Number
59999
Company Name
LIFE PHARMACY WALL STREET DUNEDIN LIMITED
Previously Known As
TAWHARANUI HOLDINGS 2006 LIMITED
before 11 February 2009, Wednesday

WYLIES PHARMACY LIMITED
before 2 March 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1960 (Friday)
Status
Registered
Status History
Registered as of 15 July 1960 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Green Cross Health Ltd
Grnd Flr, Bldng B
602 Great South Road
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Green Cross Health Ltd
Grnd Flr, Bldng B
602 Great South Road
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 1996 to 7 December 2005
    Flr 7 Quay Towers, 29 Customs St, Auckland
  2. From 7 December 2005 to 27 October 2006
    Life Pharmacy, 600 Great South Road, Greenlane, Auckland
  3. From 27 October 2006 to 9 September 2011
    Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland, NZ
  4. From 9 September 2011 to 27 February 2014
    Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, NZ 1051
  5. From 27 February 2014 to 22 May 2014
    C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 1 July 1997 to 7 December 2005
    320 Remuera Road, Remuera, Auckland
  2. From 7 December 2005 to 27 October 2006
    Life Pharmacy, 600 Great South Road, Greenlane, Auckland
  3. From 27 October 2006 to 9 September 2011
    Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland, NZ
  4. From 9 September 2011 to 27 February 2014
    Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, NZ 1051
  5. From 27 February 2014 to 22 May 2014
    C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Records

  1. From 15 October 1997 to 15 October 1997
    320 Remuera Road, Remuera, Auckland
  2. From 30 November 2005 to 30 November 2005
    Level 5, 50 Anzac Ave, Auckland, Po Box 881

Company Directors

3 listed
GL
Gabriel Buong Hung LAU
Appointed 17 Mar 2009 · 26 Prestwick Street, Maori Hill, Dunedin, NZ, 9010
LT
Lee Ping TAN
Appointed 17 Mar 2009 · 26 Prestwick Street, Maori Hill, Dunedin, NZ, 9010
GM
Glenn Lex MILLS
Appointed 3 Aug 2015 · 23 Allen Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

4 share parcels · 35,100 shares total

Share allocation 1
17,850 shares (50.85%)
Lee Ping TAN
26 Prestwick Street, Maori Hill, Dunedin
Share allocation 2
26 shares (0.07%)
Company No.: 1622063
NZBN: 9429034828205
ISAVIV LIMITED
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin
Share allocation 3
74 shares (0.21%)
Company No.: 941210
NZBN: 9429037684754
GREEN CROSS HEALTH LIMITED
Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland
Share allocation 4
17,150 shares (48.86%)
Company No.: 941210
NZBN: 9429037684754
GREEN CROSS HEALTH LIMITED
Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland