Unichem Napier City Limited was launched on 23 Jul 2012 and issued a New Zealand Business Number of 9429030582156. The registered LTD company has been run by 2 directors: Peter Warner Bailey - an active director whose contract began on 23 Jul 2012,
Gary John Mellett - an active director whose contract began on 23 Jul 2012.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 22 Sep 2021, Unichem Napier City Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Bailey, Mandy Beth (an individual) located at Rd 12, Havelock North postcode 4294,
Bartlett, Alan Michael (an individual) located at Havelock North, Havelock North postcode 4130,
Bailey, Peter Warner (an individual) located at Rd 12, Havelock North postcode 4294.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mellett, Gary John - located at Havelock North, Havelock North.
The 3rd share allocation (26 shares, 26%) belongs to 1 entity, namely:
Bailey, Peter Warner, located at Rd 12, Havelock North (an individual).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 18 Nov 2014 to 22 Sep 2021
Address: Bdo, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 23 Jul 2012 to 18 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bailey, Mandy Beth |
Rd 12 Havelock North 4294 New Zealand |
23 Jul 2012 - |
Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2012 - |
Individual | Bailey, Peter Warner |
Rd 12 Havelock North 4294 New Zealand |
23 Jul 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mellett, Gary John |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2012 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Bailey, Peter Warner |
Rd 12 Havelock North 4294 New Zealand |
23 Jul 2012 - |
Peter Warner Bailey - Director
Appointment date: 23 Jul 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jul 2012
Gary John Mellett - Director
Appointment date: 23 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jul 2012
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