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Unichem Napier City Limited

Type: NZ Limited Company (Ltd)
9429030582156
NZBN
3922779
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 22 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Bailey, Mandy Beth Rd 12
Havelock North
4294
New Zealand
Individual Bartlett, Alan Michael Havelock North
Havelock North
4130
New Zealand
Individual Bailey, Peter Warner Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mellett, Gary John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Bailey, Peter Warner Rd 12
Havelock North
4294
New Zealand
Directors

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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