General information

Woolston Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031948531
New Zealand Business Number
126891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Woolston Pharmacy Limited (issued an NZ business identifier of 9429031948531) was started on 16 Mar 1962. 5 addresess are currently in use by the company: 685 Ferry Road, Woolston, Christchurch, 8023 (type: postal, office). 3 Koromiko Crescent, Rd 1, Lyttelton had been their registered address, up to 04 Oct 2018. 78000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 23400 shares (30 per cent of shares), namely:
Payne, Li Gao (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 70 per cent of all shares (54600 shares); it includes
Payne, Simon Nicholas (an individual) - located at Redcliffs, Christchurch. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Woolston Pharmacy Limited. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
685 Ferry Road, Woolston, Christchurch, 8023 Registered & physical & service 04 Oct 2018
685 Ferry Road, Woolston, Christchurch, 8023 Postal & office & delivery 17 Sep 2019
Contact info
64 3 3841754
Phone (Phone)
simonpayne@yahoo.co.uk
Email
No website
Website
Directors
Name and Address Role Period
Simon Nicholas Payne
Redcliffs, Christchurch, 8081
Address used since 21 Feb 2013
Director 07 Nov 2007 - current
Brian Murray Hanlon
Christchurch, 8081
Address used since 06 Mar 1987
Director 06 Mar 1987 - 09 May 2012
Barbara Joan Hanlon
Christchurch, 8081
Address used since 06 Mar 1987
Director 06 Mar 1987 - 09 May 2012
Addresses
Principal place of activity
685 Ferry Road , Woolston , Christchurch , 8023
Previous address Type Period
3 Koromiko Crescent, Rd 1, Lyttelton, 8971 Registered & physical 11 Sep 2014 - 04 Oct 2018
24 Aylsham Lane, Casebrook, Christchurch, 8051 Registered & physical 01 Mar 2013 - 11 Sep 2014
C/- Djca, 12 A St Albans Street, Christchurch, 8014 Registered & physical 05 Mar 2012 - 01 Mar 2013
Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 Registered 14 Apr 2009 - 05 Mar 2012
Level 3, Cedar House, 299 Durham Street North, Christchurch Physical 14 Apr 2009 - 05 Mar 2012
622b Ferry Road, Christchurch Registered 28 Apr 2008 - 14 Apr 2009
622b Ferry Road, Christchurch Physical 15 Apr 2008 - 14 Apr 2009
685 Ferry Road, Christchurch Physical 10 Dec 1996 - 15 Apr 2008
687 Ferry Road, Christchurch Registered 24 Nov 1993 - 28 Apr 2008
Level 6, Clarendon Towers, Christchurch Registered 24 Jan 1992 - 24 Nov 1993
Financial Data
Financial info
78000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23400
Shareholder Name Address Period
Payne, Li Gao
Individual
Redcliffs
Christchurch
8081
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 54600
Shareholder Name Address Period
Payne, Simon Nicholas
Individual
Redcliffs
Christchurch
8081
23 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Hanlon, Barbara Joan
Individual
Christchurch
16 Mar 1962 - 21 Feb 2013
Hanlon, Brian Murray
Individual
Christchurch
16 Mar 1962 - 21 Feb 2013
Location
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