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Southland Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038046261
NZBN
865770
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Nov 2010

Southland Pharmacy Limited, a registered company, was launched on 14 Jul 1997. 9429038046261 is the NZ business number it was issued. This company has been run by 7 directors: Jeffery Alan Ross - an active director whose contract started on 17 Jul 2007,
James William Hopley - an active director whose contract started on 17 Jul 2007,
Paul James Avenell - an inactive director whose contract started on 17 Jul 2007 and was terminated on 29 Mar 2012,
Peter Alexander Barron - an inactive director whose contract started on 23 Nov 1998 and was terminated on 04 May 2011,
Paul James Avenell - an inactive director whose contract started on 23 Nov 1998 and was terminated on 10 Nov 2004.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (category: physical, registered).
Southland Pharmacy Limited had been using 2 Stafford Street, Dunedin as their physical address up to 19 Nov 2010.
Past names used by the company, as we established at BizDb, included: from 11 Nov 2004 to 16 Jul 2007 they were called Catlins Pharmacy Limited, from 14 Jul 1997 to 11 Nov 2004 they were called Roxburgh Pharmacy Limited.
A total of 690 shares are allotted to 12 shareholders (11 groups). The first group includes 48 shares (6.96 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 128 shares (18.55 per cent). Lastly we have the 3rd share allocation (59 shares 8.55 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 01 Feb 2010 to 19 Nov 2010

Address: 247 Malvern St, Dunedin, 9010

Physical & registered address used from 15 Aug 2008 to 01 Feb 2010

Address: 21 Glenmore St, Dunedin, 9010

Physical & registered address used from 24 Jul 2007 to 15 Aug 2008

Address: 229 Malvern St, Dunedin

Registered & physical address used from 10 Oct 2002 to 24 Jul 2007

Address: 60 Centennial Ave, Alexandra

Registered address used from 11 Apr 2000 to 10 Oct 2002

Address: 60 Centennial Ave, Alexandra

Physical address used from 15 Jul 1997 to 10 Oct 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: 48
Individual Avenell, Patricia Marie Alexandra

New Zealand
Shares Allocation #2 Number of Shares: 128
Individual Ross, Jeffery Alan Westmoreland
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Barron, Peter Alexander Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Cushnie, Anne Louise Rd 2
Whakatane
3192
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Ross, Jeffery Alan Westmoreland
Christchurch

New Zealand
Individual Hopley, James William Marshland
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Mcleod-jones, Tracey Ann Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 80
Individual Hume, James Robert Clyde

New Zealand
Shares Allocation #8 Number of Shares: 143
Entity (NZ Limited Company) Lih Limited
Shareholder NZBN: 9429033390352
Rosedale
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 44
Individual Barron, Peera Noema Dunedin

New Zealand
Shares Allocation #10 Number of Shares: 128
Individual Hopley, James William Marshland
Christchurch
8083
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Napier, Patricia Jon Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brett, Alanna Jane Wanaka

New Zealand
Other Central Otago Pharmacy Limited
Individual Lee, Mark Koh Hwee Avonside
Christchurch
Other Null - Central Otago Pharmacy Limited
Entity Mackenzie Pharmacy (2001) Limited
Shareholder NZBN: 9429036963218
Company Number: 1124897
Entity Mackenzie Pharmacy (2001) Limited
Shareholder NZBN: 9429036963218
Company Number: 1124897
Directors

Jeffery Alan Ross - Director

Appointment date: 17 Jul 2007

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 25 Jan 2010


James William Hopley - Director

Appointment date: 17 Jul 2007

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Oct 2019

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 04 May 2011


Paul James Avenell - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 29 Mar 2012

Address: Alexandra, 9393 New Zealand

Address used since 17 Jul 2007


Peter Alexander Barron - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 04 May 2011

Address: Dunedin, 9010 New Zealand

Address used since 08 Aug 2008


Paul James Avenell - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 10 Nov 2004

Address: Alexandra,

Address used since 23 Nov 1998


Alastair Sinclair Forbes - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 01 Apr 2002

Address: R D 2, Alexandra,

Address used since 23 Nov 1998


Peera Noema Barron - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 23 Nov 1998

Address: Dunedin,

Address used since 14 Jul 1997

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