Riccarton Mall Pharmacy 2000 Limited was registered on 08 Sep 2000 and issued a business number of 9429037141615. This registered LTD company has been supervised by 17 directors: Mary Rosalie King - an active director whose contract began on 01 Aug 2013,
Jason Rowland Reeves - an active director whose contract began on 27 Jul 2022,
Kezia Kay Buttle - an active director whose contract began on 23 Aug 2022,
John Roulston Heale - an inactive director whose contract began on 22 Apr 2022 and was terminated on 23 Aug 2022,
Stephen Gavin Jones - an inactive director whose contract began on 01 Jul 2021 and was terminated on 27 Jul 2022.
As stated in BizDb's information (updated on 06 Apr 2024), this company registered 1 address: Po Box 6424, Upper Riccarton, Christchurch, 8442 (type: invoice, office).
Until 19 Jul 2019, Riccarton Mall Pharmacy 2000 Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 481259 shares are allocated to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, Null postcode 1051.
The 2nd group consists of 1 shareholder, holds 48.99% shares (exactly 235768 shares) and includes
Green Cross Health Limited - located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, Null.
The third share allotment (51 shares, 0.01%) belongs to 1 entity, namely:
King Pharmacy Group Limited, located at Christchurch Central, Christchurch (an entity). Riccarton Mall Pharmacy 2000 Limited was classified as "Pharmacy operation - retail" (ANZSIC G427140).

Principal place of activity

Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

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Previous addresses

Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Oct 2017 to 19 Jul 2019

Address #2: 377 Papanui Road, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 03 Oct 2017 to 16 Oct 2017

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Nov 2015 to 03 Oct 2017

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Aug 2014 to 09 Nov 2015

Address #5: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 May 2014 to 04 Aug 2014

Address #6: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 28 May 2014

Address #7: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 13 Jul 2011 to 15 Jul 2013

Address #8: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 13 Jul 2011 to 15 Jul 2013

Address #9: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 23 Apr 2009 to 13 Jul 2011

Address #10: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 30 May 2006 to 23 Apr 2009

Address #11: Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland

Registered & physical address used from 07 Feb 2006 to 30 May 2006

Address #12: Level 5, 144 Kilmore Street, Christchurch

Registered address used from 20 Apr 2005 to 20 Apr 2005

Address #13: Level 5, 144 Kilmore Street, Christchurch

Physical address used from 20 Apr 2005 to 07 Feb 2006

Address #14: Markhams Mri Christchurch Limited, Level 5, 144 Kilmore Street, Christchurch

Physical address used from 20 Apr 2005 to 20 Apr 2005

Address #15: Markhams Mri Christchurch Limited, Level 5, 144 Kilmore Street, Christchurch

Registered address used from 20 Apr 2005 to 07 Feb 2006

Address #16: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 09 Jun 2004 to 20 Apr 2005

Address #17: Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch

Physical address used from 19 Jun 2003 to 09 Jun 2004

Address #18: Pricewaterhousecoopers, Chartered Accountants, 11th Floor, 19 Armagh Str, Christchurch

Physical address used from 31 Oct 2002 to 19 Jun 2003

Address #19: Pricewaterhousecoopers, Chartered, Accountants, 11th Floor, 119 Armagh, Str, Christchurch

Registered address used from 31 Oct 2002 to 09 Jun 2004

Address #20: 48a Bristol St, Merivale, Christchurch

Registered & physical address used from 08 Sep 2000 to 31 Oct 2002

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Previous Shareholders

Mary Rosalie King - Director

Appointment date: 01 Aug 2013

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Jason Rowland Reeves - Director

Appointment date: 27 Jul 2022

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Kezia Kay Buttle - Director

Appointment date: 23 Aug 2022

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John Roulston Heale - Director (Inactive)

Appointment date: 22 Apr 2022

Termination date: 23 Aug 2022

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Stephen Gavin Jones - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 27 Jul 2022

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Graham Douglas Gyde - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 08 Nov 2021

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Glenn Lex Mills - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 01 Jul 2021

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Justin James Fogarty - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 03 Aug 2015

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Grant Clayton Bai - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 01 Sep 2014

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Jason Rowland Reeves - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 01 Sep 2014

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Matthew James Fleet - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 01 Aug 2013

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Paul Gerald Rickerby - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 01 Aug 2013

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Jeremy Armes - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 02 Nov 2009

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Craig Robert Wilson - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 26 Jun 2009

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Brian Philip Ingham - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 31 Jan 2009

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Desmond Colin Flynn - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 24 Apr 2008

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Richard Timothy Roper - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 30 Mar 2007