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Woolston Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031948531
NZBN
126891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
685 Ferry Road
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 04 Oct 2018
685 Ferry Road
Woolston
Christchurch 8023
New Zealand
Postal & office & delivery address used since 17 Sep 2019

Woolston Pharmacy Limited, a registered company, was registered on 16 Mar 1962. 9429031948531 is the NZBN it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been categorised. This company has been supervised by 3 directors: Simon Nicholas Payne - an active director whose contract started on 07 Nov 2007,
Brian Murray Hanlon - an inactive director whose contract started on 06 Mar 1987 and was terminated on 09 May 2012,
Barbara Joan Hanlon - an inactive director whose contract started on 06 Mar 1987 and was terminated on 09 May 2012.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 685 Ferry Road, Woolston, Christchurch, 8023 (types include: postal, office).
Woolston Pharmacy Limited had been using 3 Koromiko Crescent, Rd 1, Lyttelton as their registered address until 04 Oct 2018.
A total of 78000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 23400 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 54600 shares (70%).

Addresses

Principal place of activity

685 Ferry Road, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 3 Koromiko Crescent, Rd 1, Lyttelton, 8971 New Zealand

Registered & physical address used from 11 Sep 2014 to 04 Oct 2018

Address #2: 24 Aylsham Lane, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 01 Mar 2013 to 11 Sep 2014

Address #3: C/- Djca, 12 A St Albans Street, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Mar 2012 to 01 Mar 2013

Address #4: Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 New Zealand

Registered address used from 14 Apr 2009 to 05 Mar 2012

Address #5: Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Physical address used from 14 Apr 2009 to 05 Mar 2012

Address #6: 622b Ferry Road, Christchurch

Registered address used from 28 Apr 2008 to 14 Apr 2009

Address #7: 622b Ferry Road, Christchurch

Physical address used from 15 Apr 2008 to 14 Apr 2009

Address #8: 685 Ferry Road, Christchurch

Physical address used from 10 Dec 1996 to 15 Apr 2008

Address #9: 687 Ferry Road, Christchurch

Registered address used from 24 Nov 1993 to 28 Apr 2008

Address #10: Level 6, Clarendon Towers, Christchurch

Registered address used from 24 Jan 1992 to 24 Nov 1993

Contact info
64 3 3841754
26 Sep 2018 Phone
simonpayne@yahoo.co.uk
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 78000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23400
Individual Payne, Li Gao Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 54600
Individual Payne, Simon Nicholas Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanlon, Barbara Joan Christchurch
Individual Hanlon, Brian Murray Christchurch
Directors

Simon Nicholas Payne - Director

Appointment date: 07 Nov 2007

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 21 Feb 2013


Brian Murray Hanlon - Director (Inactive)

Appointment date: 06 Mar 1987

Termination date: 09 May 2012

Address: Christchurch, 8081 New Zealand

Address used since 06 Mar 1987


Barbara Joan Hanlon - Director (Inactive)

Appointment date: 06 Mar 1987

Termination date: 09 May 2012

Address: Christchurch, 8081 New Zealand

Address used since 06 Mar 1987

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