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Port Chalmers Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041743324
NZBN
5695783
Company Number
Registered
Company Status
116791781
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
24 George Street
Port Chalmers
Port Chalmers 9023
New Zealand
Physical & registered & service address used since 07 May 2015
258 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 May 2015
24 George Street
Port Chalmers
Port Chalmers 9023
New Zealand
Postal & office address used since 30 Mar 2020

Port Chalmers Pharmacy Limited was launched on 07 May 2015 and issued an NZ business number of 9429041743324. This registered LTD company has been run by 5 directors: Angela Mary Harwood - an active director whose contract started on 07 May 2015,
Angela Mary Renall - an active director whose contract started on 07 May 2015,
Nicholas John Harwood - an active director whose contract started on 27 Jun 2019,
Melissa Jane Copland - an active director whose contract started on 06 Nov 2020,
Karen Margaret Lister - an inactive director whose contract started on 27 Jun 2019 and was terminated on 04 Nov 2020.
As stated in the BizDb database (updated on 22 Apr 2024), this company registered 3 addresses: 24 George Street, Port Chalmers, Port Chalmers, 9023 (postal address),
24 George Street, Port Chalmers, Port Chalmers, 9023 (office address),
24 George Street, Port Chalmers, Port Chalmers, 9023 (physical address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (other address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Copland, Melissa Jane (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harwood, Angela Mary - located at Maori Hill, Dunedin.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Harwood, Nicholas John, located at Saint Leonards, Dunedin (an individual). Port Chalmers Pharmacy Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

24 George Street, Port Chalmers, Port Chalmers, 9023 New Zealand

Contact info
64 3 4728743
23 Mar 2019 Phone
pcpharmacy@xtra.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
pcpharmacy@xtra.co.nz
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Copland, Melissa Jane Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harwood, Angela Mary Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Harwood, Nicholas John Saint Leonards
Dunedin
9022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lister, Karen Margaret Corstorphine
Dunedin
9012
New Zealand
Directors

Angela Mary Harwood - Director

Appointment date: 07 May 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 May 2015

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 07 May 2015


Angela Mary Renall - Director

Appointment date: 07 May 2015

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 07 May 2015


Nicholas John Harwood - Director

Appointment date: 27 Jun 2019

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 31 Mar 2022

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 27 Jun 2019


Melissa Jane Copland - Director

Appointment date: 06 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Nov 2020


Karen Margaret Lister - Director (Inactive)

Appointment date: 27 Jun 2019

Termination date: 04 Nov 2020

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 27 Jun 2019

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