Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| GREEN CROSS HEALTH LIMITED | 01/04/2014 | |
| PHARMACYBRANDS LIMITED | 31/03/2010 | 01/04/2014 |
| LIFE PHARMACY LIMITED | 11/03/2005 | 31/03/2010 |
| BEAUTY DIRECT AND ONLINE LIMITED | 11/03/2005 |
REGISTRY:
Address: Millennium Centre Ground Floor, Building B, 602 Gt South Road, Ellerslie Auckland 1051
Tel: (09) 571 9080 Fax: (09) 571 9081
Date first listed: 29/03/2000
Company Secretary: Jim Greenwood
Sector: Consumer Industry Group: Services
Activities:
| name changed from Pharmacybrands Limited | 01/04/2014 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Merton | Chairman | 07/09/2009 |
| Alan Wham | CEO | |
| David Collins | CFO | 01/09/2014 |
| Steve Browning | CFO | 21/03/2016 |
| Ian Sharp | Independent Director | 07/09/2009 |
| Ken Orr | Independent Director | 03/11/2009 |
| John Bolland | Non Exec Director | 31/10/2008 |
| Patrick Davies | Director | 11/06/2012 |
| Andrew Bagnall | Director | 30/08/2007 |
| Tony Edwards | Director | 28/08/2015 |
| Peter Williams | Director | 24/05/2017 |
| Carolyn Steele | Director | 27/06/2017 |
| Mary-Elizabeth Tuck | Alternate Director | 05/06/2012 |
| Jim Greenwood | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Keith Rushbrook | Independent Director | 21/09/2009 | 27/06/2017 |
| Mark Vuksich | Director | 04/03/2005 | 29/07/2014 |
| Vivek Singh | CFO | 06/06/2014 | |
| Andrew Davidson | Independent Director | 04/03/2005 | 11/06/2012 |
| William Meaney | Director | 07/09/2009 | 14/03/2012 |
| Neil Webber | Director | 04/03/2005 | 31/08/2009 |
| Elizabeth Coutts | Director | 04/03/2005 | 03/08/2009 |
| Stephen Smith | Director | 21/08/2006 | 31/10/2008 |
Date of first appointment, title may have changed.
