General information

Dunedin Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036422081
New Zealand Business Number
1223528
Company Number
Registered
Company Status

Dunedin Pharmacy Limited (issued an NZ business identifier of 9429036422081) was registered on 04 Jul 2002. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, service). Level 3, Stafford House, 2 Stafford Street, Dunedin had been their registered address, up until 29 Nov 2010. 400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 196 shares (49% of shares), namely:
Mcleod-Jones, Tracey Ann (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 11% of all shares (exactly 44 shares); it includes
Avenell, Patricia (an individual) - located at Rd 3, Alexandra. Next there is the 3rd group of shareholders, share allotment (160 shares, 40%) belongs to 1 entity, namely:
Mackenzie Group Limited, located at 243 Princes Street, Dunedin (an entity). Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & service & registered 29 Nov 2010
Directors
Name and Address Role Period
Tracey Ann Mcleod-jones
Saint Clair, Dunedin, 9012
Address used since 08 Aug 2013
Director 04 Jul 2002 - current
Patricia Avenell
Alexandra, 9393
Address used since 06 Oct 2015
Director 17 Nov 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 Sep 2012
Paul James Avenell
Rd 3, Alexandra, 9393
Address used since 04 May 2011
Director 04 May 2011 - 29 Mar 2012
Addresses
Previous address Type Period
Level 3, Stafford House, 2 Stafford Street, Dunedin Registered & physical 04 Dec 2009 - 29 Nov 2010
247 Malvern Street, Dunedin, 9010 Physical & registered 20 Aug 2008 - 04 Dec 2009
21 Glenmore St, Dunedin Registered 23 Aug 2007 - 20 Aug 2008
229 Malvern St, Dunedin Registered 15 Sep 2005 - 23 Aug 2007
229 Malvern St, Dunedin Physical 15 Sep 2005 - 20 Aug 2008
Shop 2, The Warehouse, 64 Hillside Road, Dunedin, (att: T Mcleod-jones) Registered & physical 09 Jul 2003 - 15 Sep 2005
229 Malvern St, Glenleith, Dunedin Registered & physical 04 Jul 2002 - 09 Jul 2003
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Mcleod-jones, Tracey Ann
Individual
Saint Clair
Dunedin
9012
04 Jul 2002 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Avenell, Patricia
Individual
Rd 3
Alexandra
9393
16 Aug 2007 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Mackenzie Group Limited
Shareholder NZBN: 9429036971930
Entity (NZ Limited Company)
243 Princes Street
Dunedin
9016
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Patricia Marie
Individual
Alexandra
01 Sep 2005 - 27 Jun 2010
Location
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