Weleda Pharmacy Limited was started on 07 Apr 2011 and issued an NZ business identifier of 9429031147163. This registered LTD company has been managed by 3 directors: Alexander Mark Dryburgh - an active director whose contract began on 07 Apr 2011,
Natascha Deann Roughton - an active director whose contract began on 04 Nov 2022,
Nicola Jane Parkes - an inactive director whose contract began on 13 Dec 2011 and was terminated on 04 Nov 2022.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: Po Box 8132, Havelock North, Havelock North, 4157 (type: postal, office).
Up until 05 Jan 2012, Weleda Pharmacy Limited had been using Chapman's Terrace, 237 Stuart Street, Dunedin as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5010 shares are held by 1 entity, namely:
Roughton, Natascha Deann (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 48.9% shares (exactly 4890 shares) and includes
Weleda (New Zealand) Limited - located at Havelock North.
The third share allotment (100 shares, 1%) belongs to 1 entity, namely:
Weleda (New Zealand) Limited, located at Havelock North (an entity). Weleda Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
302 Te Mata Road, Rd 12, Havelock North, 4294 New Zealand
Previous address
Address #1: Chapman's Terrace, 237 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Apr 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5010 | |||
| Individual | Roughton, Natascha Deann |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 4890 | |||
| Entity (NZ Limited Company) | Weleda (new Zealand) Limited Shareholder NZBN: 9429040713502 |
Havelock North 4294 New Zealand |
10 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Weleda (new Zealand) Limited Shareholder NZBN: 9429040713502 |
Havelock North 4294 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkes, Nicola Jane |
Rd 9 Hastings 4179 New Zealand |
19 Dec 2011 - 04 Nov 2022 |
| Other | Weleda Ag | 07 Apr 2011 - 09 Oct 2012 | |
| Other | Null - Weleda Ag | 07 Apr 2011 - 09 Oct 2012 |
Alexander Mark Dryburgh - Director
Appointment date: 07 Apr 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2023
Address: Napier, 4182 New Zealand
Address used since 04 Feb 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Oct 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 12 Oct 2015
Natascha Deann Roughton - Director
Appointment date: 04 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2022
Nicola Jane Parkes - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 04 Nov 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 13 Dec 2011
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