Network profile for 280 QUEEN STREET 2005 LIMITED

Summary

280 QUEEN STREET (2005) LIMITED is a member of a network consisting of 124 other legal entities with 12 individuals involved. The company has been operating for 208 months while the average age of companies operating in this network is 176 months. Significant beneficial owners have been identified as SUNIL KUMAR and JOHN BAGNALL owning %43.6 and %14.1 respectively. The top sharholding entitiy has been identified as LPL TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with one hundred and sixteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; PHARMACYBRANDS ON-LINE LTD

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Information within this profile has been produced on 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteUNICHEM.CO.NZOct-1996
WebsiteTHEPROGROUP.COMMar-1998
WebsiteLIFEPHARMACY.CO.NZSep-1998
WebsiteGREENCROSSHEALTH.CO.NZJun-2013
WebsiteUPTHINKTECH.ITApr-2017
WebsitePILLDROP.CO.NZAug-2017
WebsiteMORTGAGESBYSUNIL.CO.NZJun-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
280 QUEEN STREET (2005) LIMITEDPHARMACY STORE HOLDINGS LIMITED43.88E
PHARMACY STORE HOLDINGS LIMITEDPHARMACY MANAGEMENT LIMITED43.88E
PHARMACY MANAGEMENT LIMITEDGREEN CROSS HEALTH LIMITED43.88E
280 QUEEN STREET (2005) LIMITEDSUNIL KUMAR43.6I
GREEN CROSS HEALTH LIMITEDLPL TRUSTEE LIMITED14.0676E
LPL TRUSTEE LIMITEDJOHN BAGNALL14.0676I
GREEN CROSS HEALTH LIMITEDCAPE HEALTHCARE LIMITED14.0385E
280 QUEEN STREET (2005) LIMITEDGLYNIS YACOUB12.52D
CAPE HEALTHCARE LIMITEDELITE INVESTMENT HOLDINGS LIMITED7.1595O
GREEN CROSS HEALTH LIMITEDJBWERE (NZ) NOMINEES LIMITED3.6877E
JBWERE (NZ) NOMINEES LIMITEDJBWERE LTD3.6877O
CAPE HEALTHCARE LIMITEDPETER MERTON3.4395I
CAPE HEALTHCARE LIMITEDC W M TRUSTEE COMPANY LIMITED3.4395E
C W M TRUSTEE COMPANY LIMITEDCAMERON MCGREGOR3.4395I
GREEN CROSS HEALTH LIMITEDFNZ CUSTODIANS LIMITED1.4365E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED1.4365E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED1.4365O
GREEN CROSS HEALTH LIMITEDCUSTODIAL SERVICES LIMITED0.6794E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.6794E
GREEN CROSS HEALTH LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.5354E
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED0.5354E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED0.5354E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED0.5354E
GREEN CROSS HEALTH LIMITEDGANET INVESTMENTS LIMITED0.4986E
GREEN CROSS HEALTH LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED0.3141E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION0.3141O
GREEN CROSS HEALTH LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED0.2955E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD0.2955E
GANET INVESTMENTS LIMITEDRICHARD TAYLOR0.2492I
GANET INVESTMENTS LIMITEDJULIET MOSES0.2492I
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED0.1927E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND0.1927O
GREEN CROSS HEALTH LIMITEDTHOMAS LAI0.1016I
GREEN CROSS HEALTH LIMITEDCAROLYN LAI0.1016I
GREEN CROSS HEALTH LIMITEDKATHLEEN YEE0.1016I
NZX LIMITEDFNZ CUSTODIANS LIMITED0.0227E
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.0201E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.0201E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED0.0201E
NZX LIMITEDNIGEL BABBAGE0.0194I
NZX LIMITEDCUSTODIAL SERVICES LIMITED0.0174E
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.0152E
NZX LIMITEDDAVID ODLIN0.0115I
NZX LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0109E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.0109E
NZX LIMITEDMIRRABOOKA INVESTMENTS LIMITED0.0078O
NZX LIMITEDELIZABETH BENJAMIN0.0027I
NZX LIMITEDMICHAEL BENJAMIN0.0027I
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.0021E
GANET INVESTMENTS LIMITEDNEIL WEBBER0.0002I
01234567891011121314151617181920212223242526272829303132333435363738394060616264
PHARMACY STORE HOLDINGS LIMITEDE01
SUNIL KUMARI11
GLYNIS YACOUBD21
PHARMACY MANAGEMENT LIMITEDE31
GREEN CROSS HEALTH LIMITEDE41
GANET INVESTMENTS LIMITEDE51
BNP PARIBAS NOMINEES (NZ) LIMITEDE61
FNZ CUSTODIANS LIMITEDE71
THOMAS LAII81
LPL TRUSTEE LIMITEDE91
CAPE HEALTHCARE LIMITEDE101
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE111
JBWERE (NZ) NOMINEES LIMITEDE121
CAROLYN LAII131
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE141
CUSTODIAL SERVICES LIMITEDE151
KATHLEEN YEEI161
NEIL WEBBERI171
RICHARD TAYLORI181
JULIET MOSESI191
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE201
FNZ HOLDINGS NEW ZEALAND LIMITEDE211
FNZ GROUP ENTITIES LIMITEDO221
JOHN BAGNALLI231
PETER MERTONI241
C W M TRUSTEE COMPANY LIMITEDE251
ELITE INVESTMENT HOLDINGS LIMITEDO261
CAMERON MCGREGORI271
NEW ZEALAND DEPOSITORY LIMITEDE281
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE291
NZX LIMITEDE301
NIGEL BABBAGEI311
FORSYTH BARR CUSTODIANS LIMITEDE321
ELIZABETH BENJAMINI331
MIRRABOOKA INVESTMENTS LIMITEDO341
DAVID ODLINI351
CRAIGS INVESTMENT PARTNERS LIMITEDE361
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE371
MICHAEL BENJAMINI381
FORSYTH BARR GROUP LIMITEDE391
CIP HOLDINGS LIMITEDE401
RESERVE BANK OF NEW ZEALANDO601
JBWERE LTDO611
CITIBANK OVERSEAS INVESTMENT CORPORATIONO621
280 QUEEN STREET (2005) LIMITEDE641

Common words in company names

Persons of significance

  • JASON REEVES
  • SUNIL KUMAR
  • BENJAMIN DOSHI
  • BHAWNA BEN
  • GLYNIS YACOUB