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Mackenzie Pharmacy (2001) Limited

Type: NZ Limited Company (Ltd)
9429036963218
NZBN
1124897
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2010
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Nov 2010

Mackenzie Pharmacy (2001) Limited, a registered company, was started on 22 Mar 2001. 9429036963218 is the number it was issued. The company has been managed by 5 directors: James William Hopley - an active director whose contract started on 16 Mar 2007,
Ross Jeffery Alan - an active director whose contract started on 16 Mar 2007,
Paul James Avenell - an inactive director whose contract started on 02 Oct 2006 and was terminated on 29 Mar 2012,
Peter Alexander Barron - an inactive director whose contract started on 26 Jun 2003 and was terminated on 04 May 2011,
Tracey Ann Mcleod-Jones - an inactive director whose contract started on 22 Mar 2001 and was terminated on 26 Jun 2003.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Mackenzie Pharmacy (2001) Limited had been using 2 Stafford Street, Dunedin as their registered address up until 15 Nov 2010.
A total of 690 shares are allotted to 12 shareholders (11 groups). The first group consists of 80 shares (11.59 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 44 shares (6.38 per cent). Finally we have the 3rd share allotment (10 shares 1.45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 01 Feb 2010 to 15 Nov 2010

Address #2: 247 Malvern Street, Dunedin

Registered & physical address used from 18 Aug 2008 to 01 Feb 2010

Address #3: 21 Glenmore St, Dunedin, 9010

Physical & registered address used from 23 Jul 2007 to 18 Aug 2008

Address #4: 229 Malvern St, Dunedin

Registered & physical address used from 13 Sep 2005 to 23 Jul 2007

Address #5: 40 Clyde Street, Balclutha, (att: P Barron)

Physical & registered address used from 07 Jul 2003 to 13 Sep 2005

Address #6: 229 Malvern St, Dunedin

Registered & physical address used from 01 Aug 2002 to 07 Jul 2003

Address #7: 6-7 Market Place, Twizel

Physical & registered address used from 22 Mar 2001 to 01 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 690

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hume, James Robert Earnscleugh R D
Clyde
9393
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Barron, Peera Noema Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cushnie, Anne Louise Rd 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Napier, Patricia Jon Tainui
Dunedin
9013
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mcleod-jones, Tracey Ann Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 59
Individual Barron, Peter Alexander Dunedin
9010

New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Hopley, James William Marshland
Christchurch
8083
New Zealand
Individual Ross, Jeffery Alan Westmorland
Christchurch
8025
New Zealand
Shares Allocation #8 Number of Shares: 128
Individual Ross, Jeffery Alan Westmorland
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 128
Individual Hopley, James William Marshland
Christchurch
8083
New Zealand
Shares Allocation #10 Number of Shares: 143
Entity (NZ Limited Company) Lih Limited
Shareholder NZBN: 9429033390352
Rosedale
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 48
Individual Avenell, Patricia Marie Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Mark Koh Hwee Avonside
Christchurch
Individual Copland, Melissa Jane Queenstown
Individual Brett, Alanna Jane Wanaka
9305
New Zealand
Entity Mackenzie Group Limited
Shareholder NZBN: 9429036971930
Company Number: 1123027
Individual Avenell, Paul James Alexandra
Entity Mackenzie Group Limited
Shareholder NZBN: 9429036971930
Company Number: 1123027
Individual Bary, Andrew Ronald Queenstown
Directors

James William Hopley - Director

Appointment date: 16 Mar 2007

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Oct 2019

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 14 Aug 2015


Ross Jeffery Alan - Director

Appointment date: 16 Mar 2007

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 25 Jan 2010


Paul James Avenell - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 29 Mar 2012

Address: Alexandra, 9393 New Zealand

Address used since 02 Oct 2006


Peter Alexander Barron - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 04 May 2011

Address: Dunedin, 9010 New Zealand

Address used since 08 Aug 2008


Tracey Ann Mcleod-jones - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 26 Jun 2003

Address: St Clair, Dunedin,

Address used since 22 Mar 2001

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