Dunedin Pharmacy Limited, a registered company, was incorporated on 04 Jul 2002. 9429036422081 is the NZ business identifier it was issued. The company has been run by 5 directors: Tracey Ann Mcleod-Jones - an active director whose contract began on 04 Jul 2002,
Patricia Avenell - an active director whose contract began on 17 Nov 2006,
Jeffery Alan Ross - an active director whose contract began on 19 May 2011,
James William Hopley - an inactive director whose contract began on 04 May 2011 and was terminated on 19 Sep 2012,
Paul James Avenell - an inactive director whose contract began on 04 May 2011 and was terminated on 29 Mar 2012.
Updated on 15 May 2025, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, service).
Dunedin Pharmacy Limited had been using Level 3, Stafford House, 2 Stafford Street, Dunedin as their registered address up to 29 Nov 2010.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 196 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 44 shares (11%). Finally the 3rd share allotment (160 shares 40%) made up of 1 entity.
Previous addresses
Address: Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 04 Dec 2009 to 29 Nov 2010
Address: 247 Malvern Street, Dunedin, 9010
Physical & registered address used from 20 Aug 2008 to 04 Dec 2009
Address: 21 Glenmore St, Dunedin
Registered address used from 23 Aug 2007 to 20 Aug 2008
Address: 229 Malvern St, Dunedin
Registered address used from 15 Sep 2005 to 23 Aug 2007
Address: 229 Malvern St, Dunedin
Physical address used from 15 Sep 2005 to 20 Aug 2008
Address: Shop 2, The Warehouse, 64 Hillside Road, Dunedin, (att: T Mcleod-jones)
Registered & physical address used from 09 Jul 2003 to 15 Sep 2005
Address: 229 Malvern St, Glenleith, Dunedin
Registered & physical address used from 04 Jul 2002 to 09 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: 196 | |||
| Individual | Mcleod-jones, Tracey Ann |
Saint Clair Dunedin 9012 New Zealand |
04 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Individual | Avenell, Patricia |
Rd 3 Alexandra 9393 New Zealand |
16 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Mackenzie Group Limited Shareholder NZBN: 9429036971930 |
243 Princes Street Dunedin 9016 New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Patricia Marie |
Alexandra |
01 Sep 2005 - 27 Jun 2010 |
Tracey Ann Mcleod-jones - Director
Appointment date: 04 Jul 2002
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Aug 2013
Patricia Avenell - Director
Appointment date: 17 Nov 2006
Address: Alexandra, 9393 New Zealand
Address used since 06 Oct 2015
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 Sep 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
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House