Cdc Pharmaceuticals Limited, a registered company, was launched on 29 Apr 1927. 9429031997119 is the New Zealand Business Number it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company is categorised. The company has been managed by 15 directors: Garry Allan Brown - an active director whose contract started on 01 Apr 2007,
Carolyn Ann Oakley-Brown - an active director whose contract started on 13 Aug 2008,
Michael Patrick Riordan - an active director whose contract started on 01 Oct 2014,
Jeffrey Charles Lucas - an active director whose contract started on 01 Oct 2014,
Andrew Clinton Mcglashen - an active director whose contract started on 08 Oct 2019.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: P O Box 14036, Orchard Road, Christchurch, 8544 (types include: postal, delivery).
Cdc Pharmaceuticals Limited had been using 284 Cashel Street, Christchurch 8140 as their registered address up until 20 Mar 2013.
A total of 13500000 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 98193 shares (0.73%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 145793 shares (1.08%). Lastly the 3rd share allocation (143800 shares 1.07%) made up of 1 entity.
Principal place of activity
26 Logistics Drive, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 284 Cashel Street, Christchurch 8140 New Zealand
Registered address used from 08 Jun 2009 to 20 Mar 2013
Address #2: 284 Cashel Street, Christchurch New Zealand
Physical address used from 20 May 1997 to 20 Mar 2013
Address #3: 97-99 Fitzgerald Ave, Christchurch 1
Registered address used from 24 Jan 1992 to 08 Jun 2009
Basic Financial info
Total number of Shares: 13500000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98193 | |||
Entity (NZ Limited Company) | B T Roberts Limited Shareholder NZBN: 9429040362915 |
Wellington Central Wellington 6140 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 145793 | |||
Entity (NZ Limited Company) | Pharmacy Care Group Limited Shareholder NZBN: 9429030802292 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2023 - |
Shares Allocation #3 Number of Shares: 143800 | |||
Entity (NZ Limited Company) | Main Street Pharmacy Limited Shareholder NZBN: 9429040221236 |
Taupo Taupo 3330 New Zealand |
25 May 2023 - |
Shares Allocation #4 Number of Shares: 88493 | |||
Entity (NZ Limited Company) | Baillie & Lewis 2002 Limited Shareholder NZBN: 9429036282289 |
Invercargill 9810 New Zealand |
07 Sep 2023 - |
Shares Allocation #5 Number of Shares: 97600 | |||
Entity (NZ Limited Company) | Aps Pharmacy Limited Shareholder NZBN: 9429037373702 |
Onekawa Napier 4110 New Zealand |
07 Sep 2023 - |
Shares Allocation #6 Number of Shares: 99993 | |||
Entity (NZ Limited Company) | Queen Street Pharmacy Limited Shareholder NZBN: 9429030330993 |
Waiwhetu Lower Hutt 5010 New Zealand |
24 May 2017 - |
Shares Allocation #7 Number of Shares: 92100 | |||
Entity (NZ Limited Company) | Vivian Pharmacy Limited Shareholder NZBN: 9429038664274 |
Level 7 New Plymouth 4310 New Zealand |
24 May 2017 - |
Shares Allocation #8 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Pharmacy Solutions Limited Shareholder NZBN: 9429042400288 |
Waiwhetu Lower Hutt 5010 New Zealand |
24 May 2017 - |
Shares Allocation #9 Number of Shares: 99400 | |||
Entity (NZ Limited Company) | The Pharmacy At The Hastings Health Centre Limited Shareholder NZBN: 9429036543496 |
Hastings 4122 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 |
29 Apr 1927 - 23 May 2012 | |
Entity | Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 |
29 Apr 1927 - 23 May 2012 | |
Entity | Waikanae Pharmacy 2012 Limited Shareholder NZBN: 9429030488823 Company Number: 4045320 |
Waikanae Waikanae 5036 New Zealand |
25 May 2023 - 07 Sep 2023 |
Entity | Roslyn Village Pharmacy Limited Shareholder NZBN: 9429034744727 Company Number: 1638653 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2023 - 07 Sep 2023 |
Entity | Bishopdale Pharmacy Limited Shareholder NZBN: 9429031927635 Company Number: 129097 |
Christchurch 8543 Null New Zealand |
22 Jul 2014 - 07 Sep 2023 |
Entity | Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 |
29 Apr 1927 - 23 May 2012 | |
Entity | Johnsonville Medical Centre Pharmacy Limited Shareholder NZBN: 9429038594021 Company Number: 651269 |
Rd 1 Porirua 5381 New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Hornby Pharmacy Limited Shareholder NZBN: 9429034120071 Company Number: 1814806 |
Christchurch Central Christchurch New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Hornby Pharmacy Limited Shareholder NZBN: 9429034120071 Company Number: 1814806 |
Christchurch Central Christchurch New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Clive Cannons Limited Shareholder NZBN: 9429039157218 Company Number: 491639 |
57 Willis Street Wellington 6011 New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Clive Cannons Limited Shareholder NZBN: 9429039157218 Company Number: 491639 |
Wellington 6011 New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Barrington Pharmacy Limited Shareholder NZBN: 9429031932073 Company Number: 128353 |
Christchurch Null New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Barrington Pharmacy Limited Shareholder NZBN: 9429031932073 Company Number: 128353 |
Burnside Christchurch 8053 New Zealand |
22 Jul 2014 - 25 May 2023 |
Entity | Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 |
29 Apr 1927 - 23 May 2012 | |
Entity | Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 |
29 Apr 1927 - 30 May 2005 | |
Entity | Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 |
Oamaru Null New Zealand |
22 Jul 2014 - 15 May 2019 |
Entity | Prices Pharmacy 2011 Limited Shareholder NZBN: 9429031040075 Company Number: 3447371 |
17 May 2016 - 24 May 2017 | |
Entity | Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 |
29 Apr 1927 - 23 May 2012 | |
Entity | Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 |
29 Apr 1927 - 23 May 2012 | |
Entity | Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 |
29 Apr 1927 - 23 May 2012 | |
Entity | Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 |
29 Apr 1927 - 23 May 2012 | |
Entity | Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 |
29 Apr 1927 - 23 May 2012 | |
Entity | Dodds Pharmacy Limited Shareholder NZBN: 9429040376912 Company Number: 137147 |
22 Jul 2014 - 17 May 2016 | |
Entity | Pharmacy Enterprises (2004) Limited Shareholder NZBN: 9429035181989 Company Number: 1556317 |
22 Jul 2014 - 24 May 2017 | |
Entity | Miramar Healthcare Pharmacy Limited Shareholder NZBN: 9429039095534 Company Number: 511165 |
22 Jul 2014 - 24 May 2017 | |
Entity | Mana Pharmacy Limited Shareholder NZBN: 9429038157080 Company Number: 843645 |
22 Jul 2014 - 24 May 2017 | |
Entity | David Bunt Pharmacy Limited Shareholder NZBN: 9429038462306 Company Number: 682182 |
28 May 2004 - 28 May 2004 | |
Entity | Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 |
29 Apr 1927 - 30 May 2005 | |
Entity | Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 |
29 Apr 1927 - 23 May 2012 | |
Entity | Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 |
29 Apr 1927 - 23 May 2012 | |
Entity | Bob Ram Limited Shareholder NZBN: 9429031919944 Company Number: 129729 |
28 May 2004 - 28 May 2004 | |
Entity | Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 |
29 Apr 1927 - 30 May 2005 | |
Entity | Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 |
Oamaru Null New Zealand |
22 Jul 2014 - 15 May 2019 |
Entity | Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 |
29 Apr 1927 - 23 May 2012 | |
Entity | Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 |
29 Apr 1927 - 23 May 2012 | |
Entity | Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 |
29 Apr 1927 - 30 May 2005 | |
Entity | Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 |
29 Apr 1927 - 30 May 2005 | |
Entity | Pharmacy Enterprises (2004) Limited Shareholder NZBN: 9429035181989 Company Number: 1556317 |
22 Jul 2014 - 24 May 2017 | |
Entity | Mana Pharmacy Limited Shareholder NZBN: 9429038157080 Company Number: 843645 |
22 Jul 2014 - 24 May 2017 | |
Entity | Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 |
29 Apr 1927 - 30 May 2005 | |
Entity | David Bunt Pharmacy Limited Shareholder NZBN: 9429038462306 Company Number: 682182 |
28 May 2004 - 28 May 2004 | |
Entity | Miramar Healthcare Pharmacy Limited Shareholder NZBN: 9429039095534 Company Number: 511165 |
22 Jul 2014 - 24 May 2017 | |
Entity | Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 |
29 Apr 1927 - 30 May 2005 | |
Entity | Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 |
29 Apr 1927 - 30 May 2005 | |
Entity | Prices Pharmacy 2011 Limited Shareholder NZBN: 9429031040075 Company Number: 3447371 |
17 May 2016 - 24 May 2017 | |
Entity | Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 |
Oamaru 9400 New Zealand |
22 Jul 2014 - 15 May 2019 |
Entity | Bob Ram Limited Shareholder NZBN: 9429031919944 Company Number: 129729 |
28 May 2004 - 28 May 2004 | |
Entity | Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 |
29 Apr 1927 - 30 May 2005 | |
Entity | Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 |
29 Apr 1927 - 23 May 2012 | |
Entity | Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 |
29 Apr 1927 - 30 May 2005 | |
Entity | Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 |
29 Apr 1927 - 23 May 2012 | |
Entity | Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 |
29 Apr 1927 - 23 May 2012 | |
Entity | Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 |
29 Apr 1927 - 23 May 2012 | |
Entity | Dodds Pharmacy Limited Shareholder NZBN: 9429040376912 Company Number: 137147 |
22 Jul 2014 - 17 May 2016 | |
Entity | Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 |
29 Apr 1927 - 23 May 2012 | |
Entity | Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 |
29 Apr 1927 - 23 May 2012 | |
Entity | Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 |
29 Apr 1927 - 23 May 2012 | |
Entity | Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 |
29 Apr 1927 - 30 May 2005 | |
Entity | Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 |
29 Apr 1927 - 30 May 2005 | |
Entity | Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 |
29 Apr 1927 - 30 May 2005 | |
Entity | Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 |
29 Apr 1927 - 30 May 2005 | |
Entity | Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 |
29 Apr 1927 - 30 May 2005 | |
Entity | Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 |
29 Apr 1927 - 23 May 2012 | |
Entity | Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 |
29 Apr 1927 - 23 May 2012 | |
Entity | Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 |
29 Apr 1927 - 23 May 2012 | |
Entity | Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 |
29 Apr 1927 - 23 May 2012 | |
Entity | Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 |
29 Apr 1927 - 23 May 2012 | |
Entity | Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 |
29 Apr 1927 - 23 May 2012 | |
Entity | Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 |
29 Apr 1927 - 23 May 2012 | |
Entity | Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 |
29 Apr 1927 - 23 May 2012 | |
Entity | Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 |
29 Apr 1927 - 23 May 2012 | |
Entity | Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 |
29 Apr 1927 - 23 May 2012 |
Garry Allan Brown - Director
Appointment date: 01 Apr 2007
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Apr 2010
Carolyn Ann Oakley-brown - Director
Appointment date: 13 Aug 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2023
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 10 Sep 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Apr 2010
Michael Patrick Riordan - Director
Appointment date: 01 Oct 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Oct 2014
Jeffrey Charles Lucas - Director
Appointment date: 01 Oct 2014
Address: R D 1, New Plymouth, 4371 New Zealand
Address used since 01 Oct 2014
Andrew Clinton Mcglashen - Director
Appointment date: 08 Oct 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Oct 2019
Victoria Urshla Spackman - Director
Appointment date: 17 Aug 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Aug 2021
Douglas Andrew Stanton - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 10 Aug 2021
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Apr 2010
Richard Gwynn Hope Thomson - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 11 Aug 2018
Address: Leeston, Christchurch, 7632 New Zealand
Address used since 14 Apr 1988
Paul John Giles - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 11 Aug 2018
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 02 Mar 2004
Graeme Stanley Platt - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 11 Aug 2018
Address: Halcombe Road, Rd 9, Feilding, 4779 New Zealand
Address used since 01 Oct 2014
Peter Robin Cooke - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 13 Aug 2008
Address: Christchurch,
Address used since 14 Apr 1988
Murray Leonard Pearce - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 01 Apr 2007
Address: Christchurch,
Address used since 11 Feb 2004
David Boyes Bool - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 31 Dec 2005
Address: Christchurch,
Address used since 14 Apr 1988
William Mayne Turner - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 06 Apr 2004
Address: Christchurch,
Address used since 14 Apr 1988
Roy John Clements - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 30 Aug 1998
Address: Ilam, Christchurch,
Address used since 30 Jun 1998
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