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General information

Pharmacy Discounter Limited

Type: NZ Limited Company (Ltd)
9429037332822
New Zealand Business Number
1021054
Company Number
Registered
Company Status

Pharmacy Discounter Limited (issued a New Zealand Business Number of 9429037332822) was incorporated on 17 Mar 2000. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). Unit 3, 9 Sir Gil Simpson Drive, Christchurch had been their registered address, up to 04 Feb 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, Calum Ross (a director) located at Lyttelton, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Marshall, Christine Mavis (an individual) - located at Christchurch. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 04 Feb 2014
Last updated:
Directors
Name and Address Role Period
Christine Mavis Marshall
Saint Albans, Christchurch, 8052
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Calum Ross Marshall
Lyttelton, Lyttelton, 8082
Address used since 12 Mar 2018
Saint Albans, Christchurch, 8052
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
John James Marshall
Christchurch, 8052
Address used since 17 Mar 2000
Director 17 Mar 2000 - 08 Apr 2013
Addresses
Previous address Type Period
Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 Registered & physical 22 Mar 2013 - 04 Feb 2014
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 21 Apr 2006 - 22 Mar 2013
Sparks Erskine, Ami Building Level 2, 116 Riccarton Road, Christchurch Registered 01 Aug 2001 - 21 Apr 2006
254 Montreal Street, Christchurch Registered 02 May 2001 - 01 Aug 2001
254 Montreal Street, Christchurch Physical 02 May 2001 - 02 May 2001
Sparks Erskine, Ami Building Level 2, 116 Riccarton Road, Christchurch Physical 02 May 2001 - 02 May 2001
254 Montreal Street, Christchurch Registered 12 Apr 2000 - 02 May 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, Calum Ross
Director 		Lyttelton
Lyttelton
8082 		20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marshall, Christine Mavis
Individual 		Christchurch
 17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Marshall, John James
Individual 		Christchurch
 17 Mar 2000 - 20 Mar 2014
Location
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