General information
Riccarton Mall Pharmacy 2000 Limited
Type: NZ Limited Company (Ltd)9429037141615
New Zealand Business Number
1070334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Riccarton Mall Pharmacy 2000 Limited (New Zealand Business Number 9429037141615) was launched on 08 Sep 2000. 4 addresses are currently in use by the company: Po Box 6424, Upper Riccarton, Christchurch, 8442 (type: invoice, office). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 19 Jul 2019. 481259 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (0.01% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, Null postcode 1051. In the second group, a total of 1 shareholder holds 48.99% of all shares (235768 shares); it includes
Green Cross Health Limited (an entity) - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, Null. Moving on to the next group of shareholders, share allocation (51 shares, 0.01%) belongs to 1 entity, namely:
King Pharmacy Group Limited, located at Christchurch Central, Christchurch (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Riccarton Mall Pharmacy 2000 Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 19 Jul 2019 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office | 22 Oct 2019 |
| Po Box 6424, Upper Riccarton, Christchurch, 8442 | Invoice | 27 Oct 2020 |
Contact info
64 21 2889558
Phone (Phone)
jackie@kingpg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Rosalie King
Strowan, Christchurch, 8052
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Kezia Kay Buttle
Halswell, Christchurch, 8025
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
John Roulston Heale
Tauranga South, Tauranga, 3112
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - 23 Aug 2022 |
|
Stephen Gavin Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 27 Jul 2022 |
|
Graham Douglas Gyde
Merivale, Christchurch, 8014
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - 08 Nov 2021 |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 16 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2015 |
Director | 03 Aug 2015 - 01 Jul 2021 |
|
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 03 Aug 2015 |
|
Grant Clayton Bai
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jul 2011 |
Director | 02 Nov 2009 - 01 Sep 2014 |
|
Jason Rowland Reeves
12 Bridgefield Crescent, Flat Bush, Auckland, 2016
Address used since 25 Jul 2014 |
Director | 02 Apr 2012 - 01 Sep 2014 |
|
Matthew James Fleet
Addington, Christchurch, 8024
Address used since 26 Jun 2013 |
Director | 29 Jul 2004 - 01 Aug 2013 |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 15 Jul 2011 |
Director | 28 Feb 2005 - 01 Aug 2013 |
|
Jeremy Armes
Rosethay Bay, North Shore City 0630,
Address used since 06 Aug 2009 |
Director | 26 Jun 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 24 Apr 2008 - 26 Jun 2009 |
|
Brian Philip Ingham
Wadestown, Wellington 6012,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 30 Mar 2007 |
Addresses
Principal place of activity
| Level 4, 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Oct 2017 - 19 Jul 2019 |
| 377 Papanui Road, Strowan, Christchurch, 8052 | Physical & registered | 03 Oct 2017 - 16 Oct 2017 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 09 Nov 2015 - 03 Oct 2017 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 04 Aug 2014 - 09 Nov 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 28 May 2014 - 04 Aug 2014 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 15 Jul 2013 - 28 May 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 15 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 23 Apr 2009 - 13 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 30 May 2006 - 23 Apr 2009 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 07 Feb 2006 - 30 May 2006 |
| Level 5, 144 Kilmore Street, Christchurch | Registered | 20 Apr 2005 - 20 Apr 2005 |
| Level 5, 144 Kilmore Street, Christchurch | Physical | 20 Apr 2005 - 07 Feb 2006 |
| Markhams Mri Christchurch Limited, Level 5, 144 Kilmore Street, Christchurch | Physical | 20 Apr 2005 - 20 Apr 2005 |
| Markhams Mri Christchurch Limited, Level 5, 144 Kilmore Street, Christchurch | Registered | 20 Apr 2005 - 07 Feb 2006 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical & registered | 09 Jun 2004 - 20 Apr 2005 |
| Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch | Physical | 19 Jun 2003 - 09 Jun 2004 |
| Pricewaterhousecoopers, Chartered Accountants, 11th Floor, 19 Armagh Str, Christchurch | Physical | 31 Oct 2002 - 19 Jun 2003 |
| Pricewaterhousecoopers, Chartered, Accountants, 11th Floor, 119 Armagh, Str, Christchurch | Registered | 31 Oct 2002 - 09 Jun 2004 |
| 48a Bristol St, Merivale, Christchurch | Registered & physical | 08 Sep 2000 - 31 Oct 2002 |
Financial Data
Financial info
481259
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland Null 1051 |
25 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 235768
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland Null 1051 |
25 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
King Pharmacy Group Limited Shareholder NZBN: 9429038370885 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 245391
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Mary Rosalie Director |
Strowan Christchurch 8052 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleet, Johnathan Colin Individual |
Christchurch As Trustee Of Fleet Business Trust |
29 Jul 2004 - 13 Apr 2005 |
|
Fleet, Matthew James Individual |
Christchurch |
08 Sep 2000 - 29 Jul 2004 |
|
Fleet, Matthew James Individual |
Addington Christchurch 8024 |
29 Jul 2004 - 01 Aug 2013 |
|
Fleet, Matthew James Individual |
Addington Christchurch 8024 |
29 Jul 2004 - 01 Aug 2013 |
|
Stephenson, Maree Caroline Individual |
Christchurch As Trustee Of Fleet Business Trust |
29 Jul 2004 - 13 Apr 2005 |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 25 Jul 2014 | |
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
30 Jan 2006 - 25 Jul 2014 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
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