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General information

Avonhead Pharmacy (2001) Limited

Type: NZ Limited Company (Ltd)
9429036807888
New Zealand Business Number
1155737
Company Number
Registered
Company Status

Avonhead Pharmacy (2001) Limited (issued a New Zealand Business Number of 9429036807888) was registered on 15 Aug 2001. 2 addresses are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, service). 100 Carmen Road, Hei Hei, Christchurch had been their physical address, up until 19 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Lyons, Alfred Roy (an individual) located at Merivale, Christchurch,
Walker, Antonia Catherine (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Rattray, Eliza Jane (an individual) located at Merivale, Christchurch. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Rattray, Eliza Jane (an individual) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Lyons, Alfred Roy, located at Merivale, Christchurch (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered 18 Feb 2016
7 Vanadium Place, Addington, Christchurch, 8024 Physical & service 19 Jul 2016
Last updated:
Directors
Name and Address Role Period
Eliza Jane Rattray
St Albans, Christchurch, 8052
Address used since 10 Jul 2015
Director 15 Aug 2001 - current
Alfred Roy Lyons
St Albans, Christchurch, 8052
Address used since 10 Jul 2015
Director 15 Aug 2001 - current
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Physical 11 Jul 2012 - 19 Jul 2016
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 11 Jul 2012 - 18 Feb 2016
Unit 11 -357 Madras Street, Christchurch Registered & physical 08 Feb 2006 - 11 Jul 2012
Toni Walker Chartered Accountant, 323 Manchester Street, Christchurch Physical & registered 15 Aug 2001 - 08 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Lyons, Alfred Roy
Individual 		Merivale
Christchurch
 03 Jul 2009 - current
Walker, Antonia Catherine
Individual 		Kennedys Bush
Christchurch
8025 		03 Jul 2009 - current
Rattray, Eliza Jane
Individual 		Merivale
Christchurch
 03 Jul 2009 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Rattray, Eliza Jane
Individual 		Merivale
Christchurch
 15 Aug 2001 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Lyons, Alfred Roy
Individual 		Merivale
Christchurch
 15 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Null - Rattray Lyons Family Trust
Other 		04 Jul 2007 - 14 Sep 2007
Rattray Lyons Family Trust
Other 		04 Jul 2007 - 14 Sep 2007
Location
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