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Tcs Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429030397132
NZBN
4187458
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 23 May 2017
28 Mcvicar Drive
Cracroft
Christchurch 8022
New Zealand
Registered & service address used since 11 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Woodfield Chemist Limited
Shareholder NZBN: 9429051003586
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodfield, Micah Joel Mairehau
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Rolls, Kai Cracroft
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 16
Director Rolls, Cameron Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckenzie Rolls Holdings Limited
Shareholder NZBN: 9429046427878
Company Number: 6519537
Directors

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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