General information

King Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429038370885
New Zealand Business Number
712827
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

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
Contact info
64 21 2889558
Phone (Phone)
jackie@kingpg.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10750
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1052
Shareholder Name Address Period
King, Mary Rosalie
Individual
Strowan
Christchurch
8052
22 Feb 1996 - current
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 3156
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
Shares Allocation #4 Number of Shares: 6442
Shareholder Name Address Period
King, Mary Rosalie
Individual
Strowan
Christchurch
8052
22 Feb 1996 - current

Historic shareholders

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
Location
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