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St Albans Pharmacy (1999) Limited

Type: NZ Limited Company (Ltd)
9429037593940
NZBN
957961
Company Number
Registered
Company Status
Current address
1073 Colombo Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 15 Aug 2022

St Albans Pharmacy (1999) Limited, a registered company, was incorporated on 03 May 1999. 9429037593940 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert Douglas Chapman - an active director whose contract began on 05 Jul 1999,
Malcolm John Pearce - an inactive director whose contract began on 03 May 1999 and was terminated on 03 Jun 2022.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 1073 Colombo Street, St Albans, Christchurch, 8014 (type: registered, physical).
St Albans Pharmacy (1999) Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 15 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Dec 2013 to 15 Aug 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 04 Dec 2012 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 04 Dec 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 02 Dec 2003 to 27 Jul 2011

Address: C/-ashton Wheelans, 4th Floor, 127 Armagh Street, Christchurch

Registered address used from 26 Nov 2001 to 02 Dec 2003

Address: C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 26 Nov 2001 to 02 Dec 2003

Address: C/-ashton Wheelans, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: 1073 Colombo Street, Christchurch

Registered address used from 12 Apr 2000 to 26 Nov 2001

Address: 1073 Colombo Street, Christchurch

Physical address used from 23 Jul 1999 to 26 Nov 2001

Address: 1073 Colombo Street, Christchurch

Registered address used from 23 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Chapman, Pamela Maree Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Chapman, Robert Douglas Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Malcolm John Riccarton
Christchurch
8011
New Zealand
Individual Buckley, Frances Anne Riccarton
Christchurch
8011
New Zealand
Entity D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Entity D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Directors

Robert Douglas Chapman - Director

Appointment date: 05 Jul 1999

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 29 Nov 2017

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 18 Nov 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 29 Nov 2017

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 29 Nov 2017


Malcolm John Pearce - Director (Inactive)

Appointment date: 03 May 1999

Termination date: 03 Jun 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 20 Mar 2002

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 Mar 2002