King Pharmacy Group Limited (issued an NZBN of 9429038370885) was launched on 22 Feb 1996. 5 addresess are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: postal, office). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 17 Jul 2019. King Pharmacy Group Limited used more aliases, namely: Eastgate Pharmacy 1998 Limited from 10 Jun 1998 to 01 Apr 2010, Village Manor Limited (22 Feb 1996 to 10 Jun 1998). 10750 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1052 shares (9.79% of shares), namely:
King, Mary Rosalie (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 3 shareholders hold 0.93% of all shares (100 shares); it includes
Mezza Trustee Services Limited (an entity) - located at Central Christchurch, Chirstchurch,
Dudson, George (an individual) - located at Strowan, Christchurch,
King, Mary Rosalie (an individual) - located at Strowan, Christchurch. Next there is the next group of shareholders, share allocation (3156 shares, 29.36%) belongs to 3 entities, namely:
Holland Beckett Trustee No.5 Limited, located at 525 Cameron Road, Tauranga, Null (an entity),
Heale, Lauren Joy, located at Tauranga South, Tauranga (an individual),
Heale, John Roulston, located at Tauranga South, Tauranga (an individual). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to King Pharmacy Group Limited. The Businesscheck data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 17 Jul 2019 |
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 27 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Mary Rosalie King
Strowan, Christchurch, 8052
Address used since 10 Oct 2014 |
Director | 08 May 1998 - current |
John Roulston Heale
Tauranga South, Tauranga, 3112
Address used since 10 Oct 2014 |
Director | 08 May 1998 - current |
David Renwick
172 Oriental Parade, Wellington,
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 30 Mar 2007 |
John Knox
Ohariu Valley, Wellington,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 08 Mar 2005 |
David John Renwick
Paremata,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 16 Jul 2002 |
Adam Nicholas Roy Yates
Rd 6, Te Puna, Tauranga,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 08 May 2002 |
Thomas Haines Wilson
Tauranga,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 22 Dec 2000 |
Peter Graham Craig
Tauranga,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 21 May 1999 |
Joan Craig
Tauranga,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 08 May 1998 |
Level 4, 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Oct 2017 - 17 Jul 2019 |
377 Papanui Road, Strowan, Christchurch, 8052 | Registered & physical | 03 Oct 2017 - 16 Oct 2017 |
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 03 Nov 2016 - 03 Oct 2017 |
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2013 - 03 Nov 2016 |
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 03 Jul 2012 - 29 Nov 2013 |
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered | 17 Aug 2010 - 03 Jul 2012 |
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered | 04 Aug 2010 - 17 Aug 2010 |
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered | 29 Jul 2008 - 04 Aug 2010 |
4/473 Brougham Street, Waltham, Christchurch | Registered | 21 Aug 2006 - 29 Jul 2008 |
4/473 Brougham Street, Waltham, Christchurch | Physical | 21 Aug 2006 - 03 Jul 2012 |
Level 6, 14 Hartham Place, Porirua | Physical & registered | 20 Feb 2002 - 21 Aug 2006 |
Suite One, 306 Cameron Road, Tauranga | Physical | 29 Jun 2000 - 29 Jun 2000 |
First Floor, 290 Cameron Road, Tauranga | Physical | 29 Jun 2000 - 20 Feb 2002 |
Suite One, 306 Cameron Road, Tauranga | Registered | 11 May 1999 - 20 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
King, Mary Rosalie Individual |
Strowan Christchurch 8052 |
22 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mezza Trustee Services Limited Shareholder NZBN: 9429041374498 Entity (NZ Limited Company) |
Central Christchurch Chirstchurch 8011 |
13 Oct 2020 - current |
Dudson, George Individual |
Strowan Christchurch 8052 |
13 Jul 2015 - current |
King, Mary Rosalie Individual |
Strowan Christchurch 8052 |
22 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Entity (NZ Limited Company) |
525 Cameron Road Tauranga Null 3110 |
10 Oct 2014 - current |
Heale, Lauren Joy Individual |
Tauranga South Tauranga 3112 |
19 Sep 2005 - current |
Heale, John Roulston Individual |
Tauranga South Tauranga 3112 |
19 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Mary Rosalie Individual |
Strowan Christchurch 8052 |
22 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Nicola Elizabeth Individual |
West Melton West Melton 7618 |
27 Jul 2010 - 01 Jul 2022 |
Weastell, Andrew Gavin Individual |
West Melton West Melton 7618 |
27 Jul 2010 - 01 Jul 2022 |
Wethey, Teresa Mary Individual |
Strowan Christchurch 8052 |
26 Nov 2009 - 13 Jul 2015 |
Cook, Duncan Robert Individual |
Tauranga |
19 Sep 2005 - 27 Jun 2010 |
Sutton, Anthony James Individual |
West Melton West Melton 7618 |
27 Jul 2010 - 01 Jul 2022 |
Heale, John Roulston Individual |
Tauranga |
09 Jul 2007 - 10 Nov 2009 |
Renwick, David Individual |
172 Oriental Parade Wellington |
22 Feb 1996 - 19 Jul 2005 |
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
02 May 2007 - 10 Oct 2014 | |
Dudson, Bruce Francis Individual |
Merivale Christchurch |
19 Sep 2005 - 09 Jul 2007 |
Guardian Healthcare Operations Limited Shareholder NZBN: 9429037392741 Company Number: 1009550 Entity |
19 Sep 2005 - 19 Sep 2005 | |
Guardian Healthcare Operations Limited Shareholder NZBN: 9429037392741 Company Number: 1009550 Entity |
19 Sep 2005 - 19 Sep 2005 | |
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
02 May 2007 - 10 Oct 2014 |
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