Shortcuts

Avonhead Pharmacy (2001) Limited

Type: NZ Limited Company (Ltd)
9429036807888
NZBN
1155737
Company Number
Registered
Company Status
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Registered address used since 18 Feb 2016
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Physical & service address used since 19 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Lyons, Alfred Roy Merivale
Christchurch
Individual Walker, Antonia Catherine Kennedys Bush
Christchurch
8025
New Zealand
Individual Rattray, Eliza Jane Merivale
Christchurch
Shares Allocation #2 Number of Shares: 26
Individual Rattray, Eliza Jane Merivale
Christchurch
Shares Allocation #3 Number of Shares: 26
Individual Lyons, Alfred Roy Merivale
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Rattray Lyons Family Trust
Other Rattray Lyons Family Trust
Directors

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

Nearby companies