Avonhead Pharmacy (2001) Limited, a registered company, was started on 15 Aug 2001. 9429036807888 is the business number it was issued. The company has been managed by 2 directors: Eliza Jane Rattray - an active director whose contract started on 15 Aug 2001,
Alfred Roy Lyons - an active director whose contract started on 15 Aug 2001.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (category: physical, service).
Avonhead Pharmacy (2001) Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their physical address up until 19 Jul 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 48 shares (48%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 26 shares (26%). Finally there is the next share allocation (26 shares 26%) made up of 1 entity.
Previous addresses
Address #1: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Physical address used from 11 Jul 2012 to 19 Jul 2016
Address #2: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Registered address used from 11 Jul 2012 to 18 Feb 2016
Address #3: Unit 11 -357 Madras Street, Christchurch New Zealand
Registered & physical address used from 08 Feb 2006 to 11 Jul 2012
Address #4: Toni Walker Chartered Accountant, 323 Manchester Street, Christchurch
Physical & registered address used from 15 Aug 2001 to 08 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Lyons, Alfred Roy |
Merivale Christchurch |
03 Jul 2009 - |
Individual | Walker, Antonia Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
03 Jul 2009 - |
Individual | Rattray, Eliza Jane |
Merivale Christchurch |
03 Jul 2009 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Rattray, Eliza Jane |
Merivale Christchurch |
15 Aug 2001 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Lyons, Alfred Roy |
Merivale Christchurch |
15 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Rattray Lyons Family Trust | 04 Jul 2007 - 14 Sep 2007 | |
Other | Rattray Lyons Family Trust | 04 Jul 2007 - 14 Sep 2007 |
Eliza Jane Rattray - Director
Appointment date: 15 Aug 2001
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 10 Jul 2015
Alfred Roy Lyons - Director
Appointment date: 15 Aug 2001
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 10 Jul 2015
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