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General information

Southland Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038046261
New Zealand Business Number
865770
Company Number
Registered
Company Status

Southland Pharmacy Limited (issued an NZ business number of 9429038046261) was incorporated on 14 Jul 1997. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). 2 Stafford Street, Dunedin had been their physical address, up to 19 Nov 2010. Southland Pharmacy Limited used other aliases, namely: Catlins Pharmacy Limited from 11 Nov 2004 to 16 Jul 2007, Roxburgh Pharmacy Limited (14 Jul 1997 to 11 Nov 2004). 690 shares are allocated to 12 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 48 shares (6.96 per cent of shares), namely:
Avenell, Patricia Marie (an individual) located at Alexandra. In the second group, a total of 1 shareholder holds 18.55 per cent of all shares (128 shares); it includes
Ross, Jeffery Alan (an individual) - located at Westmoreland, Christchurch. The 3rd group of shareholders, share allocation (59 shares, 8.55%) belongs to 1 entity, namely:
Barron, Peter Alexander, located at Dunedin (an individual). Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 19 Nov 2010
Last updated:
Directors
Name and Address Role Period
Jeffery Alan Ross
Westmorland, Christchurch, 8025
Address used since 25 Jan 2010
Director 17 Jul 2007 - current
James William Hopley
Marshland, Christchurch, 8083
Address used since 01 Oct 2019
Holmes Hill, Oamaru, 9401
Address used since 04 May 2011
Director 17 Jul 2007 - current
Paul James Avenell
Alexandra, 9393
Address used since 17 Jul 2007
Director 17 Jul 2007 - 29 Mar 2012
Peter Alexander Barron
Dunedin, 9010
Address used since 08 Aug 2008
Director 23 Nov 1998 - 04 May 2011
Paul James Avenell
Alexandra,
Address used since 23 Nov 1998
Director 23 Nov 1998 - 10 Nov 2004
Alastair Sinclair Forbes
R D 2, Alexandra,
Address used since 23 Nov 1998
Director 23 Nov 1998 - 01 Apr 2002
Peera Noema Barron
Dunedin,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 23 Nov 1998
Addresses
Previous address Type Period
2 Stafford Street, Dunedin Physical & registered 01 Feb 2010 - 19 Nov 2010
247 Malvern St, Dunedin, 9010 Physical & registered 15 Aug 2008 - 01 Feb 2010
21 Glenmore St, Dunedin, 9010 Physical & registered 24 Jul 2007 - 15 Aug 2008
229 Malvern St, Dunedin Registered & physical 10 Oct 2002 - 24 Jul 2007
60 Centennial Ave, Alexandra Registered 11 Apr 2000 - 10 Oct 2002
60 Centennial Ave, Alexandra Physical 15 Jul 1997 - 10 Oct 2002
Financial Data
Financial info
690
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: 48
Shareholder Name Address Period
Avenell, Patricia Marie
Individual 		Alexandra
 17 Jul 2007 - current
Shares Allocation #2 Number of Shares: 128
Shareholder Name Address Period
Ross, Jeffery Alan
Individual 		Westmoreland
Christchurch
 17 Jul 2007 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Barron, Peter Alexander
Individual 		Dunedin
 06 Mar 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Cushnie, Anne Louise
Individual 		Rd 2
Whakatane
3192 		17 Jul 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Ross, Jeffery Alan
Individual 		Westmoreland
Christchurch
 17 Jul 2007 - current
Hopley, James William
Individual 		Marshland
Christchurch
8083 		17 Jul 2007 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Mcleod-jones, Tracey Ann
Individual 		Saint Clair
Dunedin
9012 		17 Jul 2007 - current
Shares Allocation #7 Number of Shares: 80
Shareholder Name Address Period
Hume, James Robert
Individual 		Clyde
 17 Jul 2007 - current
Shares Allocation #8 Number of Shares: 143
Shareholder Name Address Period
Lih Limited
Shareholder NZBN: 9429033390352
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		07 Nov 2008 - current
Shares Allocation #9 Number of Shares: 44
Shareholder Name Address Period
Barron, Peera Noema
Individual 		Dunedin
 17 Jul 2007 - current
Shares Allocation #10 Number of Shares: 128
Shareholder Name Address Period
Hopley, James William
Individual 		Marshland
Christchurch
8083 		17 Jul 2007 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Napier, Patricia Jon
Individual 		Dunedin
 18 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Brett, Alanna Jane
Individual 		Wanaka
 17 Jul 2007 - 24 Jun 2015
Central Otago Pharmacy Limited
Other 		14 Jul 1997 - 10 Nov 2004
Lee, Mark Koh Hwee
Individual 		Avonside
Christchurch
 17 Jul 2007 - 08 Aug 2008
Null - Central Otago Pharmacy Limited
Other 		14 Jul 1997 - 10 Nov 2004
Mackenzie Pharmacy (2001) Limited
Shareholder NZBN: 9429036963218
Company Number: 1124897
Entity 		10 Nov 2004 - 06 Mar 2005
Mackenzie Pharmacy (2001) Limited
Shareholder NZBN: 9429036963218
Company Number: 1124897
Entity 		10 Nov 2004 - 06 Mar 2005
Location
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