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Newtown Mall Chemists Limited

Type: NZ Limited Company (Ltd)
9429039178954
NZBN
484242
Company Number
Registered
Company Status
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Physical & service address used since 19 Nov 2021
100 Riddiford Street
Newtown
Wellington 6021
New Zealand
Registered address used since 15 Dec 2021
100 Riddiford Street
Newtown
Wellington 6021
New Zealand
Service address used since 22 Sep 2023

Newtown Mall Chemists Limited was launched on 28 Aug 1990 and issued a business number of 9429039178954. This registered LTD company has been managed by 5 directors: Mark Leslie Newton - an active director whose contract started on 14 Sep 1990,
Gillian Rae Manderson - an active director whose contract started on 19 May 2015,
John David Phipps - an inactive director whose contract started on 14 Sep 1990 and was terminated on 04 Sep 2019,
Vivienne Mearn Phipps - an inactive director whose contract started on 14 Sep 1990 and was terminated on 05 Nov 2009,
Christine Helen Newton - an inactive director whose contract started on 14 Sep 1990 and was terminated on 05 Nov 2009.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: 100 Riddiford Street, Newtown, Wellington, 6021 (category: service, registered).
Up to 15 Dec 2021, Newtown Mall Chemists Limited had been using Shop 6, 5 Arthur Street, Otaki, Otaki as their registered address.
A total of 100000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 24500 shares are held by 3 entities, namely:
Molloy, John Denis (an individual) located at Otaki Beach, Otaki postcode 5512,
Newton, Christine Helen (an individual) located at Papakowhai, Porirua postcode 5024,
Newton, Mark Leslie (an individual) located at Papakowhai, Porirua postcode 5024.
The 2nd group consists of 3 shareholders, holds 12.25% shares (exactly 12250 shares) and includes
Phipps, Vivienne Mearn - located at Martinborough, Martinborough,
Molloy, John Denis - located at Otaki Beach, Otaki,
Phipps, John David - located at Martinborough, Martinborough.
The next share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Manderson, Gillian Rae, located at Island Bay, Wellington (an individual).

Addresses

Previous addresses

Address #1: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 19 Nov 2021 to 15 Dec 2021

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 15 Feb 2017 to 19 Nov 2021

Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical address used from 22 May 1997 to 15 Feb 2017

Address #4: 7 Aotaki Street, Otaki, Horowhenua New Zealand

Registered address used from 22 May 1997 to 15 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Individual Molloy, John Denis Otaki Beach
Otaki
5512
New Zealand
Individual Newton, Christine Helen Papakowhai
Porirua
5024
New Zealand
Individual Newton, Mark Leslie Papakowhai
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 12250
Individual Phipps, Vivienne Mearn Martinborough
Martinborough
5711
New Zealand
Individual Molloy, John Denis Otaki Beach
Otaki
5512
New Zealand
Individual Phipps, John David Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Manderson, Gillian Rae Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 25500
Individual Newton, Mark Leslie Papakowhai
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 12750
Individual Phipps, John David Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Family Trust Papakowhai
Wellington
Individual Phipps, Family Trust Wellington
Directors

Mark Leslie Newton - Director

Appointment date: 14 Sep 1990

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 26 Aug 2010


Gillian Rae Manderson - Director

Appointment date: 19 May 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 May 2015


John David Phipps - Director (Inactive)

Appointment date: 14 Sep 1990

Termination date: 04 Sep 2019

Address: Wellington, 6011 New Zealand

Address used since 26 Aug 2010


Vivienne Mearn Phipps - Director (Inactive)

Appointment date: 14 Sep 1990

Termination date: 05 Nov 2009

Address: Wellington,

Address used since 14 Sep 1990


Christine Helen Newton - Director (Inactive)

Appointment date: 14 Sep 1990

Termination date: 05 Nov 2009

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 14 Sep 1990

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