General information

Tcs Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429030397132
New Zealand Business Number
4187458
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Tcs Pharmacy Group Limited (issued an NZ business identifier of 9429030397132) was incorporated on 24 Dec 2012. 4 addresses are currently in use by the company: 28 Mcvicar Drive, Cracroft, Christchurch, 8022 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 23 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 32 shares (32% of shares), namely:
Woodfield Chemist Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Woodfield, Micah Joel (an individual) - located at Mairehau, Christchurch. The third group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Rolls, Kai, located at Cracroft, Christchurch (a director). "Chemist shop operation - pharmacy" (business classification G427110) is the classification the ABS issued to Tcs Pharmacy Group Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 23 May 2017
28 Mcvicar Drive, Cracroft, Christchurch, 8022 Registered & service 11 Jul 2023
Directors
Name and Address Role Period
Cameron Rolls
Cracroft, Christchurch, 8022
Address used since 19 Nov 2021
Aidanfield, Christchurch, 8025
Address used since 14 Jul 2015
Director 24 Dec 2012 - current
Kai Rolls
Cracroft, Christchurch, 8022
Address used since 19 Nov 2021
Aidanfield, Christchurch, 8025
Address used since 14 Jul 2015
Director 24 Dec 2012 - current
Micah Woodfield
Mairehau, Christchurch, 8052
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 28 May 2014 - 23 May 2017
44e Stonebrook Drive, Rolleston, Rolleston, 7614 Registered & physical 24 Dec 2012 - 28 May 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Woodfield Chemist Limited
Shareholder NZBN: 9429051003586
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodfield, Micah Joel
Individual
Mairehau
Christchurch
8052
19 Dec 2022 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Rolls, Kai
Director
Cracroft
Christchurch
8022
24 Dec 2012 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Rolls, Cameron
Director
Cracroft
Christchurch
8022
24 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie Rolls Holdings Limited
Shareholder NZBN: 9429046427878
Company Number: 6519537
Entity
29 Jan 2018 - 19 Dec 2022
Location
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