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General information

Pharmacy Express Limited

Type: NZ Limited Company (Ltd)
9429040312811
New Zealand Business Number
145859
Company Number
Registered
Company Status

Pharmacy Express Limited (issued an NZ business identifier of 9429040312811) was started on 14 Oct 1959. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). 2 Stafford Street, Dunedin had been their physical address, up until 22 Nov 2010. Pharmacy Express Limited used other names, namely: The Green Island Pharmacy Limited from 16 Oct 1991 to 12 Jun 2007, Green Island Pharmacy Ltd (14 Oct 1959 to 16 Oct 1991). 250000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 26250 shares (10.5% of shares), namely:
Hopley, James William (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 10.25% of all shares (25625 shares); it includes
Barron, Peter Alexander (an individual) - located at Dunedin, 9010. Moving on to the third group of shareholders, share allotment (25625 shares, 10.25%) belongs to 1 entity, namely:
Barron, Peera Noema, located at Dunedin, 9010 (an individual). Our database was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 22 Nov 2010
Last updated:
Directors
Name and Address Role Period
Jeffery Alan Ross
Westmorland, Christchurch, 8025
Address used since 21 May 2006
Director 21 May 2006 - current
James William Hopley
Marshland, Christchurch, 8083
Address used since 01 Oct 2019
Holmes Hill, Oamaru, 9401
Address used since 04 May 2011
Director 21 May 2006 - current
Paul James Avenell
Alexandra, 9393
Address used since 21 May 2006
Director 21 May 2006 - 29 Mar 2012
Peter Alexander Barron
Dunedin, 9010
Address used since 08 Aug 2008
Director 16 Dec 2004 - 04 May 2011
Mark Koh Hwee Lee
Christchurch, 8061
Address used since 21 May 2006
Director 21 May 2006 - 04 May 2011
Hani Saleh Fadhl Al-salami
Dunedin,
Address used since 15 Dec 2003
Director 15 Dec 2003 - 17 Feb 2005
Richard Knopp
Mosgiel,
Address used since 03 Feb 1992
Director 03 Feb 1992 - 15 Dec 2003
John Sinclair Masters
Dunedin,
Address used since 03 Feb 1992
Director 03 Feb 1992 - 15 Dec 2003
Lindsay Aitken
Dunedin,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 15 Dec 2003
Addresses
Previous address Type Period
2 Stafford Street, Dunedin Physical & registered 01 Feb 2010 - 22 Nov 2010
247 Malvern Street, Dunedin, 9010 Physical & registered 20 Aug 2008 - 01 Feb 2010
21 Glenmore St, Dunedin, 9010 Physical & registered 19 Jun 2007 - 20 Aug 2008
229 Malvern St, Dunedin Physical & registered 13 Sep 2005 - 19 Jun 2007
206 Main South Road, Dunedin Registered & physical 23 Dec 2003 - 13 Sep 2005
Level 4, The Moran Building, 14 The Octagon, Dunedin Registered 10 Aug 1998 - 23 Dec 2003
C/- John Masters, Chartered Accountant, 516 George Street, Dunedin Physical 10 Aug 1998 - 23 Dec 2003
John S Masters, Level 4 Moran Building, 14 The Octagon, Dunedin Physical 10 Aug 1998 - 10 Aug 1998
Level 4, 14 The Octagon, Dunedin Registered 03 Dec 1993 - 10 Aug 1998
206 Main Rd, Green Island Registered 16 Sep 1992 - 03 Dec 1993
- Physical 17 Feb 1992 - 10 Aug 1998
Financial Data
Financial info
250000
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: 26250
Shareholder Name Address Period
Hopley, James William
Individual 		Marshland
Christchurch
8083 		21 May 2006 - current
Shares Allocation #2 Number of Shares: 25625
Shareholder Name Address Period
Barron, Peter Alexander
Individual 		Dunedin
9010
 21 May 2006 - current
Shares Allocation #3 Number of Shares: 25625
Shareholder Name Address Period
Barron, Peera Noema
Individual 		Dunedin
9010
 08 Aug 2008 - current
Shares Allocation #4 Number of Shares: 93750
Shareholder Name Address Period
Mackenzie Group Limited
Shareholder NZBN: 9429036971930
Entity (NZ Limited Company) 		243 Princes Street
Dunedin
9016 		16 Feb 2005 - current
Shares Allocation #5 Number of Shares: 26250
Shareholder Name Address Period
Lih Limited
Shareholder NZBN: 9429033390352
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		07 Nov 2008 - current
Shares Allocation #6 Number of Shares: 26250
Shareholder Name Address Period
Avenell, Paul James
Individual 		Alexandra
 21 May 2006 - current
Shares Allocation #7 Number of Shares: 26250
Shareholder Name Address Period
Ross, Jeffery Alan
Individual 		Westmorland
Christchurch
 21 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Lee, Mark Koh Hwee
Individual 		Christchurch
 21 May 2006 - 08 Aug 2008
Dunedin Ufs Dispensary
Other 		14 Oct 1959 - 08 Sep 2004
Masters, John Sinclair
Individual 		Dunedin
 14 Oct 1959 - 08 Sep 2004
Al-salami, Hani Saleh Fadhl
Individual 		Dunedin
 08 Sep 2004 - 08 Sep 2004
Null - Dunedin Ufs Dispensary
Other 		14 Oct 1959 - 08 Sep 2004
Location
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