General information

Schiehallion Limited

Type: NZ Limited Company (Ltd)
9429034137130
New Zealand Business Number
1811373
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
129240954
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Schiehallion Limited (issued a business number of 9429034137130) was started on 03 May 2006. 6 addresess are in use by the company: 200 Papanui Road, Merivale, Christchurch, 8014 (type: invoice, physical). 36A Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 03 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Soutar, Helen Christine (a director) located at Redwood, Christchurch postcode 8051. "Chemist shop operation - pharmacy" (business classification G427110) is the category the Australian Bureau of Statistics issued to Schiehallion Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
200 Papanui Road, Merivale, Christchurch, 8014 Postal & delivery 28 May 2019
200 Papanui Road, Merivale, Christchurch, 8014 Office 25 May 2020
200 Papanui Road, Merivale, Christchurch, 8014 Physical & registered & service 03 Jun 2020
200 Papanui Road, Merivale, Christchurch, 8014 Invoice 18 May 2023
Contact info
64 03 3559171
Phone (Phone)
h_soutar@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Christine Soutar
Redwood, Christchurch, 8051
Address used since 24 Jun 2014
Director 14 Mar 2014 - current
Michael James Soutar
Christchurch, 8051
Address used since 03 Nov 2007
Director 03 May 2006 - 24 Jun 2014
Allan John Beaton
Picton, Picton, 7220
Address used since 21 Oct 2010
Director 21 Oct 2010 - 31 Mar 2012
Addresses
Other active addresses
Type Used since
200 Papanui Road, Merivale, Christchurch, 8014 Invoice 18 May 2023
Principal place of activity
200 Papanui Road , Merivale , Christchurch , 8014
Previous address Type Period
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 03 Jan 2019 - 03 Jun 2020
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 Registered 02 Jul 2014 - 03 Jan 2019
21 Birmingham Drive, Middleton, Christchurch, 8442 Registered 10 Dec 2012 - 02 Jul 2014
21 Birmingham Drive, Middleton, Christchurch, 8442 Physical 10 Dec 2012 - 03 Jan 2019
Level 10, B N Z Building, 137 Armagh Street, Christchurch Physical & registered 03 May 2006 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Soutar, Helen Christine
Director
Redwood
Christchurch
8051
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Consultancy And Advisory Services Limited
Shareholder NZBN: 9429036388257
Company Number: 1229588
Entity
03 May 2006 - 09 May 2013
Soutar Trustees Limited
Shareholder NZBN: 9429033081366
Company Number: 2017955
Entity
09 May 2013 - 24 Jun 2014
Beaton, Allan John
Individual
Picton
Picton
7220
21 Oct 2010 - 09 May 2013
Soutar Trustees Limited
Shareholder NZBN: 9429033081366
Company Number: 2017955
Entity
09 May 2013 - 24 Jun 2014
Allan John Beaton
Director
Picton
Picton
7220
21 Oct 2010 - 09 May 2013
Consultancy And Advisory Services Limited
Shareholder NZBN: 9429036388257
Company Number: 1229588
Entity
03 May 2006 - 09 May 2013
Location
Companies nearby
Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive
Lancar Industries Limited
23 C Birmingham Drive
Industrial Training Centre Limited
23c Birmingham Drive
NZ Bizworks Limited
23f Birmingham Drive
Mainland Electrical Limited
23f Birmingham Drive
Banks Peninsula Conservation Trust
18a Birmingham Drive