General information
Cdc Pharmaceuticals Limited
Type: NZ Co-operative Company (Coop)9429031997119
New Zealand Business Number
121085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10413486
GST Number
F372040 - Medicine Wholesaling
Industry classification codes with description
Cdc Pharmaceuticals Limited (issued a business number of 9429031997119) was started on 29 Apr 1927. 5 addresess are currently in use by the company: P O Box 14036, Orchard Road, Christchurch, 8544 (type: postal, delivery). 284 Cashel Street, Christchurch 8140 had been their registered address, up until 20 Mar 2013. 13500000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 98193 shares (0.73 per cent of shares), namely:
B T Roberts Limited (an entity) located at Wellington Central, Wellington postcode 6140. As far as the second group is concerned, a total of 1 shareholder holds 1.08 per cent of all shares (145793 shares); it includes
Pharmacy Care Group Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (143800 shares, 1.07%) belongs to 1 entity, namely:
Main Street Pharmacy Limited, located at Taupo, Taupo (an entity). "Medicine wholesaling" (ANZSIC F372040) is the category the Australian Bureau of Statistics issued Cdc Pharmaceuticals Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Logistics Drive, Harewood, Christchurch, 8051 | Registered & physical & service | 20 Mar 2013 |
| P O Box 14036, Orchard Road, Christchurch, 8544 | Postal | 27 May 2019 |
| 26 Logistics Drive, Harewood, Christchurch, 8051 | Delivery & office | 27 May 2019 |
Contact info
64 03 3593970
Phone (Phone)
Jason@cdc.co.nz
Email
accounts@cdc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cdc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Allan Brown
Rd 2, Kaiapoi, 7692
Address used since 14 Apr 2010 |
Director | 01 Apr 2007 - current |
|
Carolyn Ann Oakley-brown
Wanaka, Wanaka, 9305
Address used since 01 May 2023
Southshore, Christchurch, 8062
Address used since 10 Sep 2018
Merivale, Christchurch, 8014
Address used since 14 Apr 2010 |
Director | 13 Aug 2008 - current |
|
Michael Patrick Riordan
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2020
Waipahihi, Taupo, 3330
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Jeffrey Charles Lucas
R D 1, New Plymouth, 4371
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Andrew Clinton Mcglashen
Rd 1, Richmond, 7081
Address used since 08 Oct 2019 |
Director | 08 Oct 2019 - current |
|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Douglas Andrew Stanton
Kennedys Bush, Christchurch, 8025
Address used since 14 Apr 2010 |
Director | 01 Mar 2006 - 10 Aug 2021 |
|
Richard Gwynn Hope Thomson
Leeston, Christchurch, 7632
Address used since 14 Apr 1988 |
Director | 14 Apr 1988 - 11 Aug 2018 |
|
Paul John Giles
Lower Hutt, Wellington, 5011
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 11 Aug 2018 |
|
Graeme Stanley Platt
Halcombe Road, Rd 9, Feilding, 4779
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 11 Aug 2018 |
|
Peter Robin Cooke
Christchurch,
Address used since 14 Apr 1988 |
Director | 14 Apr 1988 - 13 Aug 2008 |
|
Murray Leonard Pearce
Christchurch,
Address used since 11 Feb 2004 |
Director | 14 Apr 1988 - 01 Apr 2007 |
|
David Boyes Bool
Christchurch,
Address used since 14 Apr 1988 |
Director | 14 Apr 1988 - 31 Dec 2005 |
|
William Mayne Turner
Christchurch,
Address used since 14 Apr 1988 |
Director | 14 Apr 1988 - 06 Apr 2004 |
|
Roy John Clements
Ilam, Christchurch,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 30 Aug 1998 |
Addresses
Principal place of activity
| 26 Logistics Drive , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 284 Cashel Street, Christchurch 8140 | Registered | 08 Jun 2009 - 20 Mar 2013 |
| 284 Cashel Street, Christchurch | Physical | 20 May 1997 - 20 Mar 2013 |
| 97-99 Fitzgerald Ave, Christchurch 1 | Registered | 24 Jan 1992 - 08 Jun 2009 |
Financial Data
Financial info
13500000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98193
| Shareholder Name | Address | Period |
|---|---|---|
|
B T Roberts Limited Shareholder NZBN: 9429040362915 Entity (NZ Limited Company) |
Wellington Central Wellington 6140 |
24 May 2017 - current |
Shares Allocation #2 Number of Shares: 145793
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Care Group Limited Shareholder NZBN: 9429030802292 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 143800
| Shareholder Name | Address | Period |
|---|---|---|
|
Main Street Pharmacy Limited Shareholder NZBN: 9429040221236 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
25 May 2023 - current |
Shares Allocation #4 Number of Shares: 88493
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie & Lewis 2002 Limited Shareholder NZBN: 9429036282289 Entity (NZ Limited Company) |
Invercargill 9810 |
07 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 97600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aps Pharmacy Limited Shareholder NZBN: 9429037373702 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
07 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 99993
| Shareholder Name | Address | Period |
|---|---|---|
|
Queen Street Pharmacy Limited Shareholder NZBN: 9429030330993 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
24 May 2017 - current |
Shares Allocation #7 Number of Shares: 92100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian Pharmacy Limited Shareholder NZBN: 9429038664274 Entity (NZ Limited Company) |
Level 7 New Plymouth 4310 |
24 May 2017 - current |
Shares Allocation #8 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Solutions Limited Shareholder NZBN: 9429042400288 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
24 May 2017 - current |
Shares Allocation #9 Number of Shares: 99400
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pharmacy At The Hastings Health Centre Limited Shareholder NZBN: 9429036543496 Entity (NZ Limited Company) |
Hastings 4122 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Waikanae Pharmacy 2012 Limited Shareholder NZBN: 9429030488823 Company Number: 4045320 Entity |
Waikanae Waikanae 5036 |
25 May 2023 - 07 Sep 2023 |
|
Roslyn Village Pharmacy Limited Shareholder NZBN: 9429034744727 Company Number: 1638653 Entity |
Dunedin Central Dunedin 9016 |
25 May 2023 - 07 Sep 2023 |
|
Bishopdale Pharmacy Limited Shareholder NZBN: 9429031927635 Company Number: 129097 Entity |
Christchurch 8543 Null |
22 Jul 2014 - 07 Sep 2023 |
|
Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Johnsonville Medical Centre Pharmacy Limited Shareholder NZBN: 9429038594021 Company Number: 651269 Entity |
Rd 1 Porirua 5381 |
22 Jul 2014 - 25 May 2023 |
|
Hornby Pharmacy Limited Shareholder NZBN: 9429034120071 Company Number: 1814806 Entity |
Christchurch Central Christchurch |
22 Jul 2014 - 25 May 2023 |
|
Hornby Pharmacy Limited Shareholder NZBN: 9429034120071 Company Number: 1814806 Entity |
Christchurch Central Christchurch |
22 Jul 2014 - 25 May 2023 |
|
Clive Cannons Limited Shareholder NZBN: 9429039157218 Company Number: 491639 Entity |
57 Willis Street Wellington 6011 |
22 Jul 2014 - 25 May 2023 |
|
Clive Cannons Limited Shareholder NZBN: 9429039157218 Company Number: 491639 Entity |
Wellington 6011 |
22 Jul 2014 - 25 May 2023 |
|
Barrington Pharmacy Limited Shareholder NZBN: 9429031932073 Company Number: 128353 Entity |
Christchurch Null |
22 Jul 2014 - 25 May 2023 |
|
Barrington Pharmacy Limited Shareholder NZBN: 9429031932073 Company Number: 128353 Entity |
Burnside Christchurch 8053 |
22 Jul 2014 - 25 May 2023 |
|
Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 Entity |
Oamaru Null |
22 Jul 2014 - 15 May 2019 |
|
Prices Pharmacy 2011 Limited Shareholder NZBN: 9429031040075 Company Number: 3447371 Entity |
17 May 2016 - 24 May 2017 | |
|
Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Dodds Pharmacy Limited Shareholder NZBN: 9429040376912 Company Number: 137147 Entity |
22 Jul 2014 - 17 May 2016 | |
|
Pharmacy Enterprises (2004) Limited Shareholder NZBN: 9429035181989 Company Number: 1556317 Entity |
22 Jul 2014 - 24 May 2017 | |
|
Miramar Healthcare Pharmacy Limited Shareholder NZBN: 9429039095534 Company Number: 511165 Entity |
22 Jul 2014 - 24 May 2017 | |
|
Mana Pharmacy Limited Shareholder NZBN: 9429038157080 Company Number: 843645 Entity |
22 Jul 2014 - 24 May 2017 | |
|
David Bunt Pharmacy Limited Shareholder NZBN: 9429038462306 Company Number: 682182 Entity |
28 May 2004 - 28 May 2004 | |
|
Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Bob Ram Limited Shareholder NZBN: 9429031919944 Company Number: 129729 Entity |
28 May 2004 - 28 May 2004 | |
|
Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 Entity |
Oamaru Null |
22 Jul 2014 - 15 May 2019 |
|
Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Pharmacy Enterprises (2004) Limited Shareholder NZBN: 9429035181989 Company Number: 1556317 Entity |
22 Jul 2014 - 24 May 2017 | |
|
Mana Pharmacy Limited Shareholder NZBN: 9429038157080 Company Number: 843645 Entity |
22 Jul 2014 - 24 May 2017 | |
|
Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 Entity |
29 Apr 1927 - 30 May 2005 | |
|
David Bunt Pharmacy Limited Shareholder NZBN: 9429038462306 Company Number: 682182 Entity |
28 May 2004 - 28 May 2004 | |
|
Miramar Healthcare Pharmacy Limited Shareholder NZBN: 9429039095534 Company Number: 511165 Entity |
22 Jul 2014 - 24 May 2017 | |
|
Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Prices Pharmacy 2011 Limited Shareholder NZBN: 9429031040075 Company Number: 3447371 Entity |
17 May 2016 - 24 May 2017 | |
|
Oamaru Pharmacy Limited Shareholder NZBN: 9429036642601 Company Number: 1185572 Entity |
Oamaru 9400 |
22 Jul 2014 - 15 May 2019 |
|
Bob Ram Limited Shareholder NZBN: 9429031919944 Company Number: 129729 Entity |
28 May 2004 - 28 May 2004 | |
|
Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Dodds Pharmacy Limited Shareholder NZBN: 9429040376912 Company Number: 137147 Entity |
22 Jul 2014 - 17 May 2016 | |
|
Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Best's Pharmacy Limited Shareholder NZBN: 9429040343419 Company Number: 141343 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Furness S Pharmacy Limited Shareholder NZBN: 9429032014846 Company Number: 119057 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Glengarry Pharmacy Limited Shareholder NZBN: 9429040308722 Company Number: 147197 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Graeme Smith Pharmacy Limited Shareholder NZBN: 9429039017581 Company Number: 535650 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Hewitt & Heyward Limited Shareholder NZBN: 9429031996310 Company Number: 121161 Entity |
29 Apr 1927 - 30 May 2005 | |
|
Avonhead Pharmacy 1981 Limited Shareholder NZBN: 9429040371184 Company Number: 137454 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Bealey Pharmacy (1986) Limited Shareholder NZBN: 9429039697714 Company Number: 316688 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Belfast Pharmacy Limited Shareholder NZBN: 9429037088118 Company Number: 1099684 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Burwood Pharmacy Limited Shareholder NZBN: 9429031918787 Company Number: 129713 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Geraldine Pharmacy Limited Shareholder NZBN: 9429037785222 Company Number: 921093 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Gloucester St. Pharmacy Limited Shareholder NZBN: 9429039092816 Company Number: 512390 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Golden Bay Pharmacy Limited Shareholder NZBN: 9429039124487 Company Number: 502232 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Hillmorton Pharmacy Limited Shareholder NZBN: 9429031913676 Company Number: 130218 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Gladstone Pharmacy Limited Shareholder NZBN: 9429039117526 Company Number: 503953 Entity |
29 Apr 1927 - 23 May 2012 | |
|
Elmwood Holdings Limited Shareholder NZBN: 9429039689085 Company Number: 319594 Entity |
29 Apr 1927 - 23 May 2012 |
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