Tcs Pharmacy Group Limited was registered on 24 Dec 2012 and issued an NZ business number of 9429030397132. This registered LTD company has been supervised by 3 directors: Cameron Rolls - an active director whose contract started on 24 Dec 2012,
Kai Rolls - an active director whose contract started on 24 Dec 2012,
Micah Woodfield - an active director whose contract started on 03 Jul 2023.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 28 Mcvicar Drive, Cracroft, Christchurch, 8022 (type: registered, service).
Up to 23 May 2017, Tcs Pharmacy Group Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Woodfield Chemist Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Woodfield, Micah Joel - located at Mairehau, Christchurch.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Rolls, Kai, located at Cracroft, Christchurch (a director). Tcs Pharmacy Group Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 May 2014 to 23 May 2017
Address #2: 44e Stonebrook Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 24 Dec 2012 to 28 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Woodfield Chemist Limited Shareholder NZBN: 9429051003586 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woodfield, Micah Joel |
Mairehau Christchurch 8052 New Zealand |
19 Dec 2022 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Rolls, Kai |
Cracroft Christchurch 8022 New Zealand |
24 Dec 2012 - |
Shares Allocation #4 Number of Shares: 16 | |||
Director | Rolls, Cameron |
Cracroft Christchurch 8022 New Zealand |
24 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckenzie Rolls Holdings Limited Shareholder NZBN: 9429046427878 Company Number: 6519537 |
29 Jan 2018 - 19 Dec 2022 |
Cameron Rolls - Director
Appointment date: 24 Dec 2012
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 19 Nov 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 14 Jul 2015
Kai Rolls - Director
Appointment date: 24 Dec 2012
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 19 Nov 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 14 Jul 2015
Micah Woodfield - Director
Appointment date: 03 Jul 2023
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 03 Jul 2023
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