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).
Principal place of activity
24 George Street, Port Chalmers, Port Chalmers, 9023 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Copland, Melissa Jane |
Maori Hill Dunedin 9010 New Zealand |
06 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harwood, Angela Mary |
Maori Hill Dunedin 9010 New Zealand |
07 May 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Harwood, Nicholas John |
Saint Leonards Dunedin 9022 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lister, Karen Margaret |
Corstorphine Dunedin 9012 New Zealand |
27 Jun 2019 - 04 Nov 2020 |
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
R L Wink & Co Limited
22 George Street
Port Chalmers-west Harbour Community Trust
21 George Street
The Galley Cafe & Bar Limited
36 George Street
Coffee Dot Limited
10 Grey Street
Port Chalmers Recording Service Limited
2 Mount Street
Shunheng Nz Limited
20a Beach Street
Fenataff Limited
Mccrimmon Law
Fry's Pharmacy Limited
237 Stuart Street
Geoff Brown Pharmacy Limited
237 Stuart Street
Just A Little Something Limited
Level 1, 243 Princes Street
Pharmacy At Anglesea Limited
237 Stuart Street
Weleda Pharmacy Limited
Chapman's Terrace