General information

Nature's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037764616
New Zealand Business Number
925245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

Nature's Pharmacy Limited (issued a New Zealand Business Number of 9429037764616) was incorporated on 07 Oct 1998. 8 addresess are in use by the company: Level 1, 36 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: postal, office). Level 1, 36 Sir William Pickering Drive, Christchurch had been their registered address, until 11 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Palliser, Brian Scott (an individual) located at Ilam, Christchurch. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Palliser, Brian Scott (an individual) - located at Ilam, Christchurch,
Dawson, Thomas Andrew (an individual) - located at Ilam, Christchurch. "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued Nature's Pharmacy Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
36 Sir William Pickering Drive, Burnside, Christchurch, 8053 Shareregister & other (Address For Share Register) 06 May 2011
Level 1, 36 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 11 May 2016
Level 1, 36 Sir William Pickering Drive, Burnside, Christchurch, 8053 Postal & office & delivery & invoice 03 May 2019
Contact info
64 21 324315
Phone (Phone)
bpalliser@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas D. Director 17 Sep 2003 - current
Brian Scott Palliser
Ilam, Christchurch, 8041
Address used since 03 May 2016
Director 03 May 2016 - current
Nicholas Robert Mcmillan
Westmoreland, Christchurch,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 17 Sep 2003
Bruce Kenneth Foulds
Greenpark, No 4 R D, Christchurch,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 17 Sep 2003
Owen Michael Wilson
Christchurch,
Address used since 07 Oct 1998
Director 07 Oct 1998 - 01 Apr 1999
Addresses
Principal place of activity
Level 1, 36 Sir William Pickering Drive , Burnside , Christchurch , 8053
Previous address Type Period
Level 1, 36 Sir William Pickering Drive, Christchurch, 8053 Registered & physical 16 May 2011 - 11 May 2016
C/-hill Lee & Scott, 208 Oxford Terrace, Christchurch Registered & physical 09 Jun 2006 - 16 May 2011
C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch Physical 11 Jan 2001 - 09 Jun 2006
C/- Murray G Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch Physical 11 Jan 2001 - 11 Jan 2001
C/- Murray G Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch Registered 11 Jan 2001 - 09 Jun 2006
137 Strickland Street, Christchurch Registered 12 Apr 2000 - 11 Jan 2001
137 Strickland Street, Christchurch Registered 15 Nov 1999 - 12 Apr 2000
137 Strickland Street, Christchurch Physical 15 Nov 1999 - 11 Jan 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Palliser, Brian Scott
Individual
Ilam
Christchurch
30 May 2005 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Palliser, Brian Scott
Individual
Ilam
Christchurch
30 May 2005 - current
Dawson, Thomas Andrew
Individual
Ilam
Christchurch
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Nicholas Robert
Individual
Westmoreland
Christchurch
07 Oct 1998 - 30 May 2005
Location
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