General information
Mackenzie Pharmacy (2001) Limited
Type: NZ Limited Company (Ltd)9429036963218
New Zealand Business Number
1124897
Company Number
Registered
Company Status
Mackenzie Pharmacy (2001) Limited (NZBN 9429036963218) was registered on 22 Mar 2001. 4 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). 2 Stafford Street, Dunedin had been their registered address, up until 15 Nov 2010. 690 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 80 shares (11.59 per cent of shares), namely:
Hume, James Robert (an individual) located at Earnscleugh R D, Clyde postcode 9393. In the second group, a total of 1 shareholder holds 6.38 per cent of all shares (exactly 44 shares); it includes
Barron, Peera Noema (an individual) - located at Dunedin. The 3rd group of shareholders, share allotment (10 shares, 1.45%) belongs to 1 entity, namely:
Cushnie, Anne Louise, located at Rd 2, Whakatane (an individual). Businesscheck's database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2010 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered & service | 15 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Hopley
Marshland, Christchurch, 8083
Address used since 01 Oct 2019
Holmes Hill, Oamaru, 9401
Address used since 14 Aug 2015 |
Director | 16 Mar 2007 - current |
|
Ross Jeffery Alan
Westmorland, Christchurch, 8025
Address used since 25 Jan 2010 |
Director | 16 Mar 2007 - current |
|
Paul James Avenell
Alexandra, 9393
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 29 Mar 2012 |
|
Peter Alexander Barron
Dunedin, 9010
Address used since 08 Aug 2008 |
Director | 26 Jun 2003 - 04 May 2011 |
|
Tracey Ann Mcleod-jones
St Clair, Dunedin,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 26 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Stafford Street, Dunedin | Registered & physical | 01 Feb 2010 - 15 Nov 2010 |
| 247 Malvern Street, Dunedin | Registered & physical | 18 Aug 2008 - 01 Feb 2010 |
| 21 Glenmore St, Dunedin, 9010 | Physical & registered | 23 Jul 2007 - 18 Aug 2008 |
| 229 Malvern St, Dunedin | Registered & physical | 13 Sep 2005 - 23 Jul 2007 |
| 40 Clyde Street, Balclutha, (att: P Barron) | Physical & registered | 07 Jul 2003 - 13 Sep 2005 |
| 229 Malvern St, Dunedin | Registered & physical | 01 Aug 2002 - 07 Jul 2003 |
| 6-7 Market Place, Twizel | Physical & registered | 22 Mar 2001 - 01 Aug 2002 |
Financial Data
Financial info
690
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, James Robert Individual |
Earnscleugh R D Clyde 9393 |
19 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Peera Noema Individual |
Dunedin |
19 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cushnie, Anne Louise Individual |
Rd 2 Whakatane 3192 |
19 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Patricia Jon Individual |
Tainui Dunedin 9013 |
10 May 2008 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod-jones, Tracey Ann Individual |
Saint Clair Dunedin 9012 |
19 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Peter Alexander Individual |
Dunedin 9010 |
22 Mar 2001 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopley, James William Individual |
Marshland Christchurch 8083 |
19 Mar 2007 - current |
|
Ross, Jeffery Alan Individual |
Westmorland Christchurch 8025 |
19 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jeffery Alan Individual |
Westmorland Christchurch 8025 |
19 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopley, James William Individual |
Marshland Christchurch 8083 |
19 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Lih Limited Shareholder NZBN: 9429033390352 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2008 - current |
Shares Allocation #11 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Avenell, Patricia Marie Individual |
Alexandra |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mark Koh Hwee Individual |
Avonside Christchurch |
19 Mar 2007 - 08 Aug 2008 |
|
Copland, Melissa Jane Individual |
Queenstown |
19 Mar 2007 - 20 Mar 2007 |
|
Brett, Alanna Jane Individual |
Wanaka 9305 |
19 Mar 2007 - 24 Jun 2015 |
|
Mackenzie Group Limited Shareholder NZBN: 9429036971930 Company Number: 1123027 Entity |
16 Feb 2005 - 02 Oct 2006 | |
|
Avenell, Paul James Individual |
Alexandra |
01 Sep 2005 - 02 Oct 2006 |
|
Mackenzie Group Limited Shareholder NZBN: 9429036971930 Company Number: 1123027 Entity |
16 Feb 2005 - 02 Oct 2006 | |
|
Bary, Andrew Ronald Individual |
Queenstown |
19 Mar 2007 - 20 Mar 2007 |
Location
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