Releaf Pharma Ltd
- Company number
- 16185677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2025
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Refine Group Holdings Limited (5 companies)
Registered office
Previous names
- 3pd Ltd (until 1 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Craig John | Director | 16 Sep 2025 | 23 Jul 2026 |
| STEPHEN, Scott | Director | 16 Sep 2025 | 23 Jul 2026 |
| SOIZA, Owen Alex | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley Steven Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2025 | 22 Jan 2026 |
| Refine Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2026 | |
| Releaf Dispensary Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2025 |
Connections
Owned by
Releaf Pharma Ltd → Refine Group Holdings Limited
Directors’ other companies
- SOIZA, Owen Alex - Director at Carddeckr Ltd
Registered address
2,055 companies are registered at this address - likely a registration agent.