General information

St Martins Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038438394
New Zealand Business Number
689988
Company Number
Registered
Company Status

St Martins Pharmacy Limited (New Zealand Business Number 9429038438394) was registered on 15 Sep 1995. 2 addresses are in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 17 Jul 2018. St Martins Pharmacy Limited used more aliases, namely: Parshelf 69 Limited from 15 Sep 1995 to 25 Oct 1995. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Kerr, Sarah Eve (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 24% of all shares (exactly 24 shares); it includes
Kerr, Sarah Eve (an individual) - located at Northwood, Christchurch,
Kerr, Warwick Ross (an individual) - located at Northwood, Christchurch. Next there is the next group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Kerr, Warwick Ross, located at Northwood, Christchurch (an individual). Our data was updated on 16 Apr 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered & physical & service 17 Jul 2018
Directors
Name and Address Role Period
Warwick Ross Kerr
Northwood, Christchurch, 8051
Address used since 03 Nov 2020
Hoon Hay, Christchurch, 8025
Address used since 10 Sep 2015
Director 28 Sep 1995 - current
Sarah Eve Kerr
Northwood, Christchurch, 8051
Address used since 03 Nov 2020
Hoon Hay, Christchurch, 8025
Address used since 10 Sep 2015
Director 28 Sep 1995 - current
Peter Richard Van Rij
R D 6, Yaldhurst, Christchurch,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 28 Sep 1995
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Aug 2017 - 17 Jul 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Dec 2016 - 29 Aug 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 27 Jun 2012 - 14 Dec 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 07 Apr 2011 - 27 Jun 2012
Pwc, 12/119 Armagh St, Christchurch, 8011 Registered & physical 03 Feb 2011 - 07 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 16 Jun 2006 - 03 Feb 2011
Goldsmith Fox, 236 Armagh Street, Christchurch Registered 30 Aug 1999 - 16 Jun 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 27 Aug 1998 - 27 Aug 1998
Goldsmith Fox, 236 Armagh Street, Christchurch Physical 27 Aug 1998 - 27 Aug 1998
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 27 Aug 1998 - 30 Aug 1999
Level Eleven, Clarendon Tower, 78 Worcester Street, Christchurch Physical & registered 10 Sep 1997 - 27 Aug 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kerr, Sarah Eve
Individual
Northwood
Christchurch
8051
15 Sep 1995 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Kerr, Sarah Eve
Individual
Northwood
Christchurch
8051
15 Sep 1995 - current
Kerr, Warwick Ross
Individual
Northwood
Christchurch
8051
20 Mar 2006 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Kerr, Warwick Ross
Individual
Northwood
Christchurch
8051
15 Sep 1995 - current
Location
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