Otago Pharmacy Limited, a registered company, was incorporated on 30 Jul 2002. 9429036390564 is the NZ business number it was issued. This company has been supervised by 5 directors: Patricia Marie Avenell - an active director whose contract started on 30 Jul 2002,
Tracey Ann Mcleod-Jones - an active director whose contract started on 20 Jan 2006,
Jeffery Alan Ross - an active director whose contract started on 19 May 2011,
James William Hopley - an inactive director whose contract started on 04 May 2011 and was terminated on 19 Oct 2012,
Paul James Avenell - an inactive director whose contract started on 04 May 2011 and was terminated on 29 Mar 2012.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (category: registered, physical).
Otago Pharmacy Limited had been using 2 Stafford Street, Dunedin as their registered address until 18 Nov 2010.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group includes 160 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 196 shares (49 per cent). Finally we have the next share allotment (44 shares 11 per cent) made up of 1 entity.
Previous addresses
Address #1: 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 01 Feb 2010 to 18 Nov 2010
Address #2: 247 Malvern Street, Dunedin, 9010
Registered & physical address used from 20 Aug 2008 to 01 Feb 2010
Address #3: 21 Glenmore St, Dunedin
Registered & physical address used from 23 Aug 2007 to 20 Aug 2008
Address #4: 229 Malvern St, Dunedin
Registered address used from 19 Nov 2004 to 23 Aug 2007
Address #5: South City Mall, Cargills Corner, Dunedin, (att: T Shepherd)
Physical address used from 07 Jul 2003 to 23 Aug 2007
Address #6: South City Mall, Cargills Corner, Dunedin, (att: T Shepherd)
Registered address used from 07 Jul 2003 to 19 Nov 2004
Address #7: 229 Malvern St, Dunedin
Physical & registered address used from 30 Jul 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Mackenzie Group Limited Shareholder NZBN: 9429036971930 |
243 Princes Street Dunedin 9016 New Zealand |
31 May 2005 - |
| Shares Allocation #2 Number of Shares: 196 | |||
| Individual | Avenell, Patricia Marie |
Rd 3 Alexandra 9393 New Zealand |
16 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Mcleod-jones, Tracey Ann |
Saint Clair Dunedin 9012 New Zealand |
01 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Patricia Marie |
Alexandra |
30 Jul 2002 - 01 Sep 2005 |
Patricia Marie Avenell - Director
Appointment date: 30 Jul 2002
Address: Alexandra, 9393 New Zealand
Address used since 13 Oct 2014
Tracey Ann Mcleod-jones - Director
Appointment date: 20 Jan 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Aug 2013
Jeffery Alan Ross - Director
Appointment date: 19 May 2011
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 19 May 2011
James William Hopley - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 19 Oct 2012
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 04 May 2011
Paul James Avenell - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 29 Mar 2012
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 04 May 2011
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