Otago Pharmacy Limited
Type: NZ Limited Company (Ltd)Otago Pharmacy Limited (NZBN 9429036390564) was started on 30 Jul 2002. 4 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). 2 Stafford Street, Dunedin had been their registered address, until 18 Nov 2010. 400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 160 shares (40 per cent of shares), namely:
Mackenzie Group Limited (an entity) located at 243 Princes Street, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 196 shares); it includes
Avenell, Patricia Marie (an individual) - located at Rd 3, Alexandra. The next group of shareholders, share allotment (44 shares, 11%) belongs to 1 entity, namely:
Mcleod-Jones, Tracey Ann, located at Saint Clair, Dunedin (an individual). Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes St, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Nov 2010 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 18 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Marie Avenell
Alexandra, 9393
Address used since 13 Oct 2014 |
Director | 30 Jul 2002 - current |
|
Tracey Ann Mcleod-jones
Saint Clair, Dunedin, 9012
Address used since 08 Aug 2013 |
Director | 20 Jan 2006 - current |
|
Jeffery Alan Ross
Westmorland, Christchurch, 8025
Address used since 19 May 2011 |
Director | 19 May 2011 - current |
|
James William Hopley
Holmes Hill, Oamaru, 9401
Address used since 04 May 2011 |
Director | 04 May 2011 - 19 Oct 2012 |
|
Paul James Avenell
Rd 3, Alexandra, 9393
Address used since 04 May 2011 |
Director | 04 May 2011 - 29 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2 Stafford Street, Dunedin | Registered & physical | 01 Feb 2010 - 18 Nov 2010 |
| 247 Malvern Street, Dunedin, 9010 | Registered & physical | 20 Aug 2008 - 01 Feb 2010 |
| 21 Glenmore St, Dunedin | Registered & physical | 23 Aug 2007 - 20 Aug 2008 |
| 229 Malvern St, Dunedin | Registered | 19 Nov 2004 - 23 Aug 2007 |
| South City Mall, Cargills Corner, Dunedin, (att: T Shepherd) | Physical | 07 Jul 2003 - 23 Aug 2007 |
| South City Mall, Cargills Corner, Dunedin, (att: T Shepherd) | Registered | 07 Jul 2003 - 19 Nov 2004 |
| 229 Malvern St, Dunedin | Physical & registered | 30 Jul 2002 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Group Limited Shareholder NZBN: 9429036971930 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avenell, Patricia Marie Individual |
Rd 3 Alexandra 9393 |
16 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod-jones, Tracey Ann Individual |
Saint Clair Dunedin 9012 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Patricia Marie Individual |
Alexandra |
30 Jul 2002 - 01 Sep 2005 |
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |