General information

St Albans Pharmacy (1999) Limited

Type: NZ Limited Company (Ltd)
9429037593940
New Zealand Business Number
957961
Company Number
Registered
Company Status

St Albans Pharmacy (1999) Limited (issued a business number of 9429037593940) was started on 03 May 1999. 2 addresses are in use by the company: 1073 Colombo Street, St Albans, Christchurch, 8014 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up to 15 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Chapman, Pamela Maree (an individual) located at Waimairi Beach, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Chapman, Robert Douglas (an individual) - located at Waimairi Beach, Christchurch. Our information was updated on 20 Mar 2024.

Current address Type Used since
1073 Colombo Street, St Albans, Christchurch, 8014 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
Robert Douglas Chapman
Waimairi Beach, Christchurch, 8083
Address used since 29 Nov 2017
Wakefield, Wakefield, 7025
Address used since 18 Nov 2015
Richmond, Richmond, 7020
Address used since 29 Nov 2017
Opawa, Christchurch, 8023
Address used since 29 Nov 2017
Director 05 Jul 1999 - current
Malcolm John Pearce
Riccarton, Christchurch, 8011
Address used since 20 Mar 2002
Avonhead, Christchurch, 8042
Address used since 20 Mar 2002
Director 03 May 1999 - 03 Jun 2022
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 20 Dec 2013 - 15 Aug 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 Dec 2012 - 20 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 20 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 04 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 02 Dec 2003 - 27 Jul 2011
C/-ashton Wheelans, 4th Floor, 127 Armagh Street, Christchurch Registered 26 Nov 2001 - 02 Dec 2003
C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 26 Nov 2001 - 02 Dec 2003
C/-ashton Wheelans, 4th Floor, 127 Armagh Street, Christchurch Physical 26 Nov 2001 - 26 Nov 2001
1073 Colombo Street, Christchurch Registered 12 Apr 2000 - 26 Nov 2001
1073 Colombo Street, Christchurch Physical 23 Jul 1999 - 26 Nov 2001
1073 Colombo Street, Christchurch Registered 23 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Chapman, Pamela Maree
Individual
Waimairi Beach
Christchurch
8083
03 May 1999 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Chapman, Robert Douglas
Individual
Waimairi Beach
Christchurch
8083
03 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Malcolm John
Individual
Riccarton
Christchurch
8011
03 May 1999 - 07 Jun 2022
Buckley, Frances Anne
Individual
Riccarton
Christchurch
8011
03 May 1999 - 07 Jun 2022
D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Entity
03 May 1999 - 24 Nov 2004
D & M Pharmacy Holdings Limited
Shareholder NZBN: 9429036926251
Company Number: 1134046
Entity
03 May 1999 - 24 Nov 2004
Location